Case File
efta-01483993DOJ Data Set 10OtherEFTA01483993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04 2000
Account Number
JEFFREY EPSTEIN
April 01, 2000 - April 30, 2000
Morgan Guaranty Trust Company of Nc" York
345 Park As Mlle, New York, NY 10154-1002
JP Morgan
Asset Account Portfolio
Page 8 of 8
In Case of Errors or Questions About Your Electronic Transfers.
Tetephone us all (6Ø) 57(36221 or n'te os at 500 Stanton Cloritran* Road ?,C'S Newark OE 19713.2101 es won as you Can.
>Ou ewe( >Our stamen! ø,wØ Or d >4; need my. adetnnetstn about a Sender on the statement
tie must net from you no »la then 69days ate« we sent you me FIRST statement on when the et torts' problem append (1) Tee us yon name and eccount numb« (2)Cessenbet the errce ce the IrensMr you we unsure abaft end
owlen as ob.« ly as you can why you balave ail n two. Or why yOu need nont tntownetton (3) MY us me *NW fl
ute 0 f the Suspeded «ror If yhr canted us CreSy yOu nusi seed us >Cur convent ce quesbOn inl noting
within 10 Downs de>, n orde to pearl* >Our rights We we, 'meatus,. yew Corneae« end wat ~ea
any «rør promptly !I we rave were than 10 business days 10410 Ind (20 &rya /Cc pueeneses using NSA Check Gerd or (0'
inter ',epee& yansactoro) xo no/ bed I sav ~At
lot theamount Ku Musk a in arty so that you wen has! ten on of money dung the ?Mal Wes us ro comp** pur owestgehon
In case of ~ors or questions about your statement, includmg your hen of credit.
>ou MN* Mat you' stalemont is no:neat4 (you reed mow ~motion about • franuclon ar your staPewierd mclucang • anedata
benstschon you mess wore bus on t soposoto anal ducnbIng lur anpart nod I ICE
JP. ~goo
Finale CØ Somas. 345 P84 Mn..
Now Yak NY 101541002 Wo musl tar torn you no IS than .0 days sea'She sistement on which the «TO, a problem upend is son? You can ~ham
us of ~7514221
%t doing 10 NC not
Preserve your rights
In your et«, pteafe ~IV
the Mewing elfarrieten (I)yew nee. and BCCOUnt number: (2)tletdoten ~UM Or me SoSOSCOSO ante end (3)• dedaspb o C. Pie error end explanabOn if you Can, why you beWYe free is en ern, tryst/need
woe asto-moson you nvær ~cress :no den, you we versuro *bar<
724.1.P. Napo Funds or The J.P. Morgan Inv:furrow, Funds or The American Century Funds
The J P Moyer JP Morgan Ins:tuts:nut ant AM .:Crean Cott y y mute./ fun* we do> noted by Funds Lltsed,cdcr Inc J P Mown InvestrnontManornnnf Inc and Aneveen Cones), /eve: :newt heanagerent :onto: mane-wont odv.ears to Thee rospectvo fund lambs
Sharesor tho fonds are not bank deposes and wo not guwentood by any tor* gobernwenterety or the FDtC Returnand share enc. wet nuchrato and rodompton valdo may be rnoro4 loss than ongwaicost
fertho money ma dot/ funds seek b wanton a state nee pence
vested $1 00 pa share New,: no assurancelit they win °enemy to do so The esnmokd ennualdeorne end dye!~ ~pares
kr intetke funds reprepenfthe fonds' newt recent income dwdend ~aided
(Iwo here chosen one of lee sweep ~Iva , fords 'vs, we neded that postions n the Rene Money Mari.« Sweep Fund reprexreltok Ines .13 the J P Magen Rene Money Monet Fund RO:r!Oo,
the Federal Moray Mw tet Sweep Fund
represent noWnps in !he J P Mogen Federal Money Iforket Fund end pos.tons in the Tax Exempt Money Market Sweep Fund represent hoicks,:
the JP Magen Ten Exempt Mono" Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005184
SDNY_GM_00274382
EFTA01483993
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713.2101Phone
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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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