Case File
efta-01484108DOJ Data Set 10Financial RecordEFTA01484108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484108
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03 2001
Account Number
JEFFREY EPSTEIN
March 01, 2001 - March 31, 2001
)Ion/an Guaranty Trust Company of Nen York
345 Park AN CEUC, New York, NY 10154-1(102
JP Morgan
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Ouesbons About Your Electronic Transfers.
Tetephone us M1(300)576.6209 a »ra us at 500 Stanton Oviskans Road ?CV'S Neff ark OE 19713.2101 as soon es you can. J >ou »Mc your statement .5 wrong b d >at need my. «a rnatOn &bad a Senator on the sta3ement
We must het from you no later than 69days ale., se sent you be FIRST statement Co &WA the et torte problem apppansd (1) Tee us >at name and account numbs. (2) Dens* the ara abe liansbr you we emcee abaft and
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as ~fly as yam can shy ”xt tetave an in erra or why you need msrt. >Manton (3)SAV us me *NW amount 0 1 the SuspeCted Baer drot cOnt•Ct us aaSy yOu ~V send us ydrepopen a quest nul miring
within 10 banns atys n craa to preserve your rights We wWftnestgatto you cornea'« and wares:went any error promptly !I we take ewe than TO businasS days rode Ms (20 cleya for puse.hasøs using NSA Cheat Card or for
internatonal bansaaoks) see nrj bed t >our account tor the amount >co Mir* a An error sorbet you mil half be use Or money dung the braml MAP, us »Comp** Our ,nvestgetoo
In Casa of Omar or queStiOnS about you SfateMent. InClUding your tin, of credit.
>ou inenic Mat you' statement is vicereet a (you need mOW "Cameron about • banesol ar your S!•temene .ncluchng • ara of bade enact«
you muss wart* bus on a sopatoto aha ldparbIng la *nor and and 1112JP Mara
Print* Coon, &mad 345 Pea Anna Now Yak NY 10154.1002 Wo moil har from you no is
than 60 days alter the aleasment On whch the era 0' problem opparod ø sent You con *phone an of 4400476.6209 at dorm wand
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your rights
In your lerek ~SS p0/de the ~rag
adatnaten (1)yOut MIMS and BCCount number. (2)th•40,4« annual01 the auSpeCted Ma Ind (3)• fledorrob o cd en Mb and EmplanihOn‘ d you Can, shy you ~eve these is en sad II you need
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Iner.I.P. ?Japan Funds or The J.P. Morgan Inv:whom, Funds or The American Century Funds
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funds represent the funds' most recent income dividend ~ale
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sweep ~Iva , funds you we no!~ the! posdons in The Plane Money Mr hel Sweep Fund represent hOkfings .1 3 the J P Morgan Rene Money Merkm Fund pos‘!ona
the Federal Money htwkee Sweep Fund
represent hoWtngs in the J P Mogen Federal Money Market Fund end postons sr the Tex Exempt Money Market Sneep Fund represent hoicked: in the JP Magen Tar Exempt Mono, ~het Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005319
SDNY_GM_00274517
EFTA01484108
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1(300)576.6209Phone
4400476Phone
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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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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