Case File
efta-01484012DOJ Data Set 10OtherEFTA01484012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
05
Morgan Guaranty Trust Company of Ness York
2000
345 Park As Mlle, New York, NY 10154-10112
Account Number 0 79951-00-1
JEFFREY EPSTEIN
May 01, 2000 - May 31, 2000
JP Morgan
Asset Account Portfolio
Page 7 of 7
In Case of Errors or Questions About Your Electronic Transfers.
Teephone us al 1 (SC0)576.6221 or tn.!e os at WO Stanton °warren.. Road ?,C'S Newark DE 19713.2101 es Won as yOu can. ! >Ou Uwe ?Oa statement ø,wØ O. • df >no need myg ffetcnnetOn about a Senator on the statement
We must near from >ou no Sloe then CO days otter we sent you me FIRST statement on when die et refer problem append (1) Tea ua yotp nary* and lei:count number (2)Destribe the wet ce the IransMt you we unsure abaft end
stolen as oearly as you can why you relieve ail n error Or why you need Mt* PA:m.1On (3) MY us the darer amount 0 f the SuspeCted era If >no canted us «fly yOu must sent us Slur Ceerketent CY quest,On in noting
within 10 busmen det's in war to peen* your none, ae w>1) elierebgeter sow Complaint and wed Meet! any «ter promptly ti we take note than tO business days 10410 the, (20 &rya Coe puaresee using NSA CMCk Card Or (0'
internadonai beneactoru) wp Ant bet I I >Our SCOOunt (Or the amount >cu Mu* is in error so that eat well haw! VS en Of money ding the arte • l Wets Ca ro comp** Our rnvestgehoer
In ease of no
or questions about your statement, including your hen of credit.
lf>cu wen> that ewe statement is nownsct co (you need mow ~motion about • franseclon cn >cur Stafanerd mckeDng • Ave of awn ramleep' you mug writs bus on a sopatete sheet ductribIng la *nor er4 Fad I crIlk ~pin
Prato Can, Soaao 345 Pr* Anna Now Yak NY 10154.1002 Wo musl tar torn yorr no IS than 60 days Wier the sistement on what the *We a problem unwed is son? You can Siphon* tail 140:147446221 bid doing tom 0 not
PraSerbe your rights
In your Meek passe ~el
the ~Ina
infarreeliOn (thew ~re and *Cede*? number. (2)theeketc ~UM il len arSOSCOSO «FCC end (3)•dedoorkoncabe ear end aplaniben d you Can, why you beNYt freeis en aria If y01/ MPH
Ø
meormation you mat doscao the kern you we unsure *bar<
Netpan Funds or The J.P. Morgan asraurtonal Funds or The American Century Funds
The J P Mown JP Morgan hest eutonat and AMC/Can Conk, y nufool fun* au ooe+butod by Funds Chsabcdcr. Inc J P Morgan Investment Marwarnanf Inc and Antencen Coneury Investment Management :awes mandnent advisers to :hoe rospoctvo fund lambs
&mono( the lods ere rye bank docosrts and wo net guaranteed by any band govannwerf *eddy or the PAC Returnend snarepace voY buctuato and rodompton yektemay be rope*, loss than on gnaicost Mebthe money market funds soak fo enton a stank, not ornof
treated $1 00 per share Nwe,s no OSSInenCe Snot they
cont,nue fo do so dt, e estoneS ennuebncorne endd'rdendyx1:Mgures kr multio, funds represent the fonds' most reten! income Ondend ~aided
dew have chosen one of ite sweep ~We, funis ever we notlad that poptons n the Rire Money Market Sweep Fund reprexreltokIngs .13 the J P Magen Acre Money Mtete: Fad ~dons
the redeye, lkoty Mw tret Swet", Fund
represent noWny in !he JP Mogen Feder& Money Iterltef Fund end portons et the Tax Exempt Money Market Sweep Fund represent bakery,: in the J P Magen Tax Exempt Mona Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005206
SDNY_GM_00274404
EFTA01484012
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
576.6221Phone
713.2101Phone
7446221Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.