Case File
efta-01483967DOJ Data Set 10OtherEFTA01483967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
20(1(1
Account Number
JEFFREY EPSTEIN
February 01. 2000 - February 29, 2000
Niorgan Guaranty Trust Company of Ness York
345 Park ÅN Cline, New York, NY 10154-1(102
JP Morgan
Asset Account Portfolio
Page 7 of 7
In Case of Errors or Questions About Your Electronic Transfers.
Tetephone us at 1 (SC0)5764221 or en!e os at WO Stanton Chessttanie Road ,O'S Newark DE 19713.2101 es soon as you Can. 450u »re your statement ø,wØ d >Go need my. a-donne:On &bout a bender on the statement
We must neev from you no al than 60days ager we sent you me FIRST statement on when Ma ee tor or problem append (1) Tea ua johr name and eccount number (2)Chesdibe the why at the lions.W you we unsure abaft and
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as C+k,a,1,. as Kt, Can any >Co Cetera it n ei Pate Or Ow you need mt.* ntodneton (3) PTV us ae doter nun! Old* SuspeCted Ina If you canted us «a0y. yOu must WO us >Cur CO urpen! ee quest,On in miring
within 10 ~ass &rya An war to present your rights Vie yd) tmestgatto ~complaint and ned area (my Oyer promptly ti we talus toe than 10 Deanna days rode th4 (20 &rya Ste diatheses using NSA CMCk Card Or AY
inferrer& banseepons) ure sat beat >our account ler the amain: >Cu Mu* a An emir s0 that you wen haws tnt use of rnsney dunny the ter* df MAN Ca to comp** Our owsstgehon
in case of ~ors or questions about your sfatemenf, including your line of credir
you task that you statement a neared of (you rood mac ~motion about • &annelid° on your statement mcbsbng a Me of nail Confection you moo ryst, to vs on a soon» anal descnbIng Me error *04 •end I MIN ~pin
Neste Coon, Son~ 345 Park Avenue New Yak NY 10154.1002 We nx.s1 hew torn you no IS than 60 days after the sleasment on when the wee 0' problem append is sent You can Siphons« of ~704221
ind doing so endt
Orflebes your rights
in you lee«. pee Se p444~ ure Sving infatneten (i) yea Sen. and <Wows? number. (2)theckdilw annual Or the auSpe<lee) end, end (3) •delaription C. Cie «NY and EmplanibOA "yea ean why you ~eve there is an Bin, II you ~I
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Inet
Netyan Funds or The J.P. Morgan Institutional Funds or The American Century Funds
The J P MOW*, JP Morgan In..0,:utona: and ArneetCen Cott y ~ow fur:* we dc.,,N.tod by Funds Dtsbnbukr Inc J P Morgan Investment Manadernanf Inc and Anneen Ceneury inve:frnene Management :onto: miasfrnent adv4ors to :nee respectve fund tansies
Suns& the lods we me bank decosrts and we not guaranteed by any bank goberrnwerter«y or the Fat Return and share price wry Fluctuate and todompton yatue may be rnonso, loss than ondnaicest VIP.Orthe Øy
rnwket f ands seek to nonton a stable nee orzee
naked 3100 per ante° ewe,: no assurance tot trey
e conanueto do so The estdnekd annual mcome end dydend ~eves
kr mutual funds representthe fonds' ruurt recent 'core Ondendannvalded
If you hare chosen one of the sweep ~Iva , funis you are notlad that positions n The Pare Abney Mar het Sweep Fundte rasen! Ø.ngs .13 the JP Wigan Rene Money Market Fund posdons n the Federal Matey Market Sweep Fund
represent Budvys in the J P Mogen Federal Money kw/act Fund end posåen: n the Tax Exempt Money Market Sweep Fund revenge hoick's,: n the J P Morgan Ten Exempt Mond: Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005155
SDNY_GM_00274353
EFTA01483967
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5764221Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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