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efta-01483961DOJ Data Set 10Other

EFTA01483961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483961
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01 2000 Account Number JEFFREY EPSTEIN January 01, 2000 - January 31. 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JP Morgan Asset Account Portfolio Page 5 of 5 In Case of Errors or Questions About Your Electronic Transfers. Tdephone us a1 1(300)5764221 a nrd os at WO Stanton Crvutrans Road ,O'S Newark DE 19713.2101 es soon as you can! >ou ewe( your Stamen! .8 wrong a d >at need mye nerd matOn about a bender on the statement We must hear from you no Slot then 69days ager we sent you me FIRST statement on when Pie et tor or problem append (1) Tel us your name and BCCOunr nuenbef (2)Cessarbe the Error or' the Vanter you we unsure abaft end owlan as o•arly as you can why you televe 2 n .n error a why you need mod. >Manton (3) MY us Me doers, amount 0 1 the Suspeded end If >at canted uf 0,41fy yOu must send us >Cur Orrkalent a quest,On n noting within 10 distress de>, n orde to prowl,* your rights Nb vol)tmestgate pow complaint and ward:red (any error promptly ti we take infa than 10 business days rode Ind (2000 for diatheses us"; NSA CheCk Carder kw inter nap ones bansactoru) we nit <red I ”Xie SCOOunt tir the amount >co Mu* it rn and so that pdt mil have Me WI a money dung the ens • I Naps us lo comp** our anvfatgehOrr Meese of wore or questions about your sratemene, including your hen of credit. Myer Iffenic Piet you Parent is seCanKt CO (you rood ma. "tamer« about • frenseclon GP >our Stabenerd molding • en• of awn Sansecton you must wren to us dogmata» anal deantara la *nor er4 sand MID. ~pin Anal. Cant Saimaa 345 Pea Avanua New Yak NY 1010+1002 We must hoer torn you no IS than .0days Me me delement on whch the *TO, a problem apnea at sent You can Siphon* to of ~704221 pt doing sowind PreSerbeyour rights In sov Per«. des Se prOwde the Mewung elfarrieten (»yea MIMS and BCCOUnt number (2)th•4014« ~UM Or the auSpOCIBO end Ind (3)•deoarrobon of Pie error end EmplanahOW if you Can, why you beWYe Ten> is en end If you need ma* at -meson you n‘sst desert* the den, you ert, uosuro about me JP. Mayan Funds or The J.P. Morgan Instauttonal Funds or The American Century Funds The J P Magts JP Morgan eutona: are Amoncen Cott, y nutue) fun* pet trosmule] by Funds Chsetbcdcr Inc J P Mayan Investrnant Manama. Inc and Avancen Caddy investment Mane:jarred apneas 'mesh-rem advisors b thee respectdotund hamtes Shares or the funds ere rot bank deposes and de not guaranteed by any bate govenerenfereey or the FDPC Return end sharecnce wd naivete ard rodompton yekromay be rooted less than ononeicost Vide ?the Øy market funds seek le wanton a stack net asset venee/St 00 pee shed New,: no assurance in t they at, conenue to do so Th e estirnekd ennuabncome end clddend ~Modes kr nutud funds representthe funds' most recent income Ondend ~deed ((ski here chosen one or the sweep mutual funds yon e e no!~ that poptons n the Prune Money Model Sweep Fund redexdhokIngs b ~JP/d raper, Acre MOM, Market Fund posr!Ona in the redeye, Money Me Met Sweep Fund represent entings b the Mogen Federal Money Mode( Fund and poisons in the Tax Exempt Money Market Sweep Fund represent hoidngs in the J P Noreen Tim Exempt Mond:Made( Fund Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005148 SDNY_GM_00274346 EFTA01483961

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Phone1(300)5764221
Phone713.2101

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