Case File
efta-01484100DOJ Data Set 10Financial RecordEFTA01484100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
2001
Account Number 0 79961-00-1
JEFFREY EPSTEIN
February 01, 2001 - February 28. 2001
Morgan Guaranty Trust Company of Nen York
345 Park As Mine, New York, NY 10154-1002
JP Morgan
Asset Account Portioho
Page 5 of 5
In Case of Errors or Guesbons About Your Electronic Transfers.
Tetephone us all (300)576.6209 a ruse us at WO Stanton CO/rattans Road OOPS »ark
DE 19713.2101 as soon as you and >ou (NM your statement ø,wØ a Ayer need "yrs narreton about a bemire,' on Me statement
We must neat from you no hater than CO days e'er ne sent you es. FIRST statement on when Ile ee tora predlem append (1) Tee ua yen name and account numbs. (2)Cheur Pa the tiro' GeV* Pans.be you we urerne abate and
000lao as oarly as you can Any >Cy televe d ø in error or any you need mega necnneton (3) tal us the *NW nun! d the SuspeCted Ina sly:000M~ us asey, yOu must sae us Sot OrroiNnt or yµVAM ul antog
within 10 busnas dins on ad& to pearl,* your runts We we) tneattgals pow complaint and xelt area (my «Mr promptly !I we tee* maw than f0 busons$ days rod0 MW (20 days for puee.hasa wing NSA CheCk Card Or AY
internWonal bansachons) xe me cad I min account for the amount >cu Mink AS An erra s0 that you iwO Ma* tnt use Of 'prey dining MB te* l takes us »compete Our ovestoiston
in Can of won or queen« if about your statement, including your hen of credit
Myer IffenIc that >air Stab:Mont b 'rar da /you need MOW stornatron about • Panne:on ar yen Matenierd .nonkg • Inod CAWS Panachen you muss onto to us resopaseto that ~ate% la enrand and
J
Nag«
Prneto Cart Soren 345 Pet* Avenue. New York NY 10154.1002 We must hew torn you no IS than .0days Ow The sishemet on whir fen ewe 0, problem unwed is sent You can *phone us of 1400476.6209 bud don; wand
Vasa your not,
In your Per«. pew Se owner Me Ørre
egalnaten (» Kee same and BOCoune human. (2)theOCOW annual Ot the auSpeClee) ens end (3)•dedorbond Pie Ma and explanilelt d you Can, why yOU NSW. Mae is en «ror If yarned
ntro mAanntron you ned: dosage the net,, you we unsure about
7DeJP. Morgan Funds or The J.P. Morgan Inv:whom, Funds or The American Century Funds
The J P Magts JP Morgan Ins,,,utona: and AmcecanConhfy truhiel fun* ate dc.,,N.tod by Funds Chstnbukr Inc J P Mohan inyestrnanalansamenf Inc and AnocanConeuryinvo:frnon:Managocroa :onto: ,mosmin advisors balm rospoctvo fund lamme:
&twos& tho funds are no, bank docosrts and ate not gustanlood by any bank governervnlereæy or the Fat Return:And share cnce vod nucluato and rodompfon ~up may Do Øa
loss than ongnaicos, tM'bino money ma 'ettuns soak lo rnyntan a stank, not asst
vatteo181 00 pa shde nee.: no assurance Vat they
conOnue to do so The estrnek0 soma:limo:me end clydend ~gums kr muIttat funds represent the funds mest recent mere Ondend annvaleed
yon hoe chosen roc!~
sweep ~Iva , funds you we heeled that deadens in the Presre Money Markel Sweep Funcliegre~ Øngs ø the J P Morgan Acne Money Mirk< Fund pewter,' in the redeye, Money Masket Sweep Fund
represent hoWngs in the JP Wigan Federal Money Market Fund and patens n the Tax Exempt Money Market Sweep Fund represent hotokrtgs n the J P Morgan Tae Exempt Monet Market Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005309
SDNY_GM_00274507
EFTA01484100
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(300)576.6209Phone
1400476.6209Phone
713.2101Related Documents (6)
DOJ Data Set 10Financial RecordUnknown
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.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.