Case File
efta-01484117DOJ Data Set 10OtherEFTA01484117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
04
12001
Account Number:
JEFFREY EPSTEIN
April 01. 2001 - April 30, 2001
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Asset Account Portfolio
Page 5 of 5
In Case of Errors or Questions About Your Electronic Transfers.
Cooled your dent seined sp9Cetts1 Ce write vs al SOO Stanton Crabs Road LOPS Newark DE 19713.2107 as soon as Cu can d your m*,k >al ateamen uvrf002 b d 100 need mbre 'n'arnatiOn about a transfer on The 3,09(^6^1
We must IlaV from yeiii no Alter than 60 days &ter a sent yOu I* FIRST Staleanl on aria Me < vier Co problem appeared (1) Tel us yew (Waand account nun**, (2)00sara the era d the Yana you we unsure Mast end
e.pinn es OteertieS you can why Cu teteve it inlayer 0' why you need ngra enfortneta (3) tett Us the
mount 01 Me suspected 9/70' d you contact us any. YO0 must Sand N WO/ 0, W010,07 0' 9W`ShOn W writing
were, 10 &sena dem on CM. to preserve your rights WO yna rmabgate your compAent and wet area any arra promptly if we take awn than 10 business days lotto la (2000 Pa purchases using MS4 Check Card a fa
'acreage: bansactons) war wit bed Omer &aunt 10( the mount you tha it in emir so (hotpot rot have the use of many donng the MS df MAN us to cane** our evestgation
Incase of errors or pashas about your statement. Including your ate of credo
If )ou gmw that your statement a area
a (you need mow information Mout Wench:. on yoke statement ockdog • anal cede bonacton you must write to us on a sopa?* sheaf deembmg the ono and tendert,' .IFSlagian.
Prato Cant Sanas. 345 Po* Avenue New Yak NY 101344002 We must hew (torn you no Wet than 60 days alte me slalement on which then , ce problem Waved is sent You can confect your dent service spicing, but dcmg so wia not
Inane pa neat,
In your Sore', dna pad* the Mara miketretOn: (I) your MON and SCCOu. Om*. ta we (scow amount 01 the suspected onr. and (3) a0..100nd Me OM, end explanabOn 'yea Can why you Data NV* iS an Feb %yeti need
rive mkrmabon you as: describe the nem you we unsure *boa
The -.Morgan Funds or The -.Morgan insmut ions! Funds or The American Century Funds
P ?Ragan Fund: Coorta.
o Pio &strata or rho J P Maw Funds and Amcncan Century Investment Sena:Inc is the distributor of Ire Anwar Century Funds JFritoroan Investnentirta
'Inc and Amorwan Century Investment Managernard save as
evaPmentedresces to Thor respectve fund lama Shares& the Ands we not ban* accosts and are not guaranteed by any bank orovernmerRentty or the FDIC Return and share pa wit Pleura ea redraw value ay be ate a less than canal cost Mule the
money meat funds seat to montane gablenet asset ',Sad 41 00 per Share there e no asmearcettet they a5 contexts. to do so Thee:tonged ennvehncome end dvderdyiew fovea tor mutual funds reoesenithe funds' most recent income dordenct annuaed
If you have chosen one of the sweep mutual funds you are notled Mat positions on the Puma Money Ms Awe Sweep Fund reoreae. Poems an Me -.Mogan Pone Money Market Fund posecns an the Federal Money %Mel Sweep Fund
:present hangs n the JPI'aegan Federal Money Market Fund and potions n the Tav EAC1717( Stoney Market S rep Fund represent hCOCLN3 n the JPMagen Tat Exempt Morey Main Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005329
SDNY_GM_00274527
EFTA01484117
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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.
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