Case File
efta-01483980DOJ Data Set 10OtherEFTA01483980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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03 2 0 0 0
Account Number
JEFFREY EPST
Nloman Guaranty Trust Company of Nc" York
345 Park ÅN CMIC, New York, NY 10154-1(102
JP Morgan
Asset Account Portfolio
Page 7 of 7
March 01, 2000 - March 31, 2000
In Cese of Errors or Questions About Your Electronic Transfers.
TWephone us M1(300)576.6221 or ante us at WO Stanton Cry/attar* Road /CPS Newark OE 19713.2101 as sØ es you Can. if >ou thee ?Our stament ø,wØ a dypt need my, a-donne:On Mesta bender on the stuemen
We must new from you no later then 69days ager we sent you me FIRST statement on when V* et tor or problem *pawed (1) Tea ua yaw name and eccount number (2)Camarbe the tree ce the IransMr you we unsure abaft end
owlatn as teart/ as yeti can niry >nu believe au et error or niry you need mere udertnebon (3) WC us me doter emOunl Old* Suspeded end If >Gar canted us Ceetty. yOu
MOO us Kur COoplNot Ce quest,On m notug
were, 10 ~en
dey$ on ad& to prowl,* your rfronts We wet 'meatus,. pow Complaint and x4CCOVOt (tnyerrOrprOmptly ti we take maw than 10 bowmen days 10€10 this (2000 for diatheses wog NSA CneCk Card Or ke
internXonal bensactrons) ne akt bed I yaw account ton the amain: you Mu* a in *roe so that edit wen haws the WI Of rndney dunng the am • l Wes Ca IC, comp** Our anveatgehOof
In can of won or questions about your sfatemenf, including your lino of etsod.
lf >cu filmic that yap stamont • ',Great of (you need mow rrecrmohon *bout • bormelon Co >our Mainierd mclochng • anet of cm« Canada^ you must wren to us on t soposoto anal Opening I» sprromr4 wed
fs. Map«
Anal. GUN Soren 345 Pork Arno New York NY 101541002 We must hew torn you no IS than .0 days alb't1a slobsmont on whrlf fen 4.70, 0, problem append is sent You con Wuhan.« of 14~704221 %t doing sominor
Pr« Me your rights
in your letter pea Se prOlde the ~ring elfatneten (1)yOur Irene and BCCOunt number. (2) the 40Alw annual d fen auSySCIed end,
(3)•dedarpbondllie error and EmplanabOe try» Can, why you beIeYe Eweis en
net If you need
moo mAdmohon you must desert* tho kern you we unsure *bent
The J.P. Øn
Funds or The J.P. Morgan Inv:whom, Funds or The American Century Funds
The J P MOW*, JP Morgan
and MC/can Conhyy
fur:* *re dc.,,N.tod by Funds Lltsbeukr Inc J P Morgan Investment Maxgernonf Inc and Aneracen Coneury invo:frnen 1Manocyorron: :ono os miosfrnent adv.sors to Inc-, respectvolund larmes
Suns& ;no fonds are ern bank deyosrts and re not guaranteed by any bank goverrnwerfer<gy or the PAC Returnand shares:nee roe nuchzato and rodompton yaluomay Po roans*, loss than ottnaicost Whertho Øy
market funds woe» msntan a star*, not asset
v*4.401100 pee share •lee,s no assurance Yist they .44 cont‘noe to do so Th e estimok0 ennualmowne and dedend~gureskr
mcdool funds representthe funds' most recent u)corne drvelend annvelded
dew have chosen anecl lee sweep ~Iva , funds you we nodal the! podtons 'hate Clyne Money Market Sweep Fund represent Ø,ngs b the .1 P Magen Rene Money Meee: Fund POS‘!On,
the redeye, Matey Market Sweep Fund
represent hoWngs b he J P Mogen Federal Money Made( Fund end postons sr the lox Exempt Money hordo Sweep Fund represent hoicked: .n the J P :Wagon Tee Exempt Money Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005169
SDNY_GM_00274367
EFTA01483980
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Phone
1(300)576.6221Phone
713.2101Forum Discussions
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