Case File
efta-01484162DOJ Data Set 10Financial RecordEFTA01484162
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484162
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09 2001
Account Number
JEFFREY EPSTEIN
September 01, 2001 - September 30. 2001
Morgan Guaranty Trust Company of Nen York
345 Park As elm, New York, NY 10154-10112
1''JPMorgan
Private Bank
Asset Account Portfolio
age t) of f-
In Case o(Errors or Questions About Your Elect/only Transfers.
Cooled rekt den, S010:0 sp9Ctshsf Ce write us al 500 Stanton Clvistrima Road BOPS Neentek DE 19713.210704 900n SS you cone^
MoM )0 a ste5enanl n %YON a 4.100 need rn0111 thternstiOn about a 1, n
fer on On MaSsmen1
We must net horn yOu no Worthen 60days ale( no sent you he FIRST stalemanl on when ten tfpa
problem eppethed (1)Tel us you name and amount none*, (2)Oescree the ref a the Pena( you the unsure about and
0.0410 as Oenoree you can why you e0000 2 0 000a 0' 1011)0u need nth* entonneton (3) irtO us Me dead mount dine suspected pop :two contact us any. YO0 must Send us your ea-40MM a quethen in nnEn9
eninth 10 bemo039 gays made to anew) yOur runts We were whesagata your complaint and wat cowl soy tact promptly Owe take nee than 10 business days 10410 thaS (200.0 for purchases using VIM Check Carder (a
internat.onal bansactons) we wit aed t win' account for the amount ',Cu thinA As on end sorbet you me have the use of Many donne ale inn O IaAN us 10 COmpethl our 0v0MOMOO
to Case Of as
of qUeStIOnS abaft )OUT Sfatenethe; =Wetting yaw lino of credit
If you INV( that )oGr stamont at incarect c e I you need man thennaten about a kensachon
)our slet•Inent menacing a kw dean astrachan you must onto b us on • separst• stint describing Its Stipend sr:deb' dhActrosit
Ponta Cleat Semen 500 Stanton Cnnsben• Road flOPS3, Min*. OE 19713-2107 We mot noar tansy no fifer than tiO days Met the stststrent on which the am cat dolor appeared a not You can conled you dent weds spicsahal but
doing so tva not donne your rights
In YOth three OMOS0 Plan* Me laVaning 1theilnelen (1)101111W110 end (0100Unl nue**, to the MAI( &Muhl OMB suspected error end
mlesctrobon a the end and emAinittOrt JAW Can, why you Warm Mate sea end. It you need
mato mtdmonon you nms: describe the nem you eft, unstop *boa
The JPMorpan Funds or The JPIt 'organ Institutional Funds or The American Century Funds
J P Megan Funds Dr.trto rx.
,s !no it:rib:ft, - of Ito J P 11ceeen Funds end AmencenCentuty Inept:tom, Sento:Inc is the distributor dma Amencon Century Funds JPMorgan trues:nen( Ma
'Inc and American Century Investment Manegamer, seen, as
ulmm!mentedefsas to lens tospect.vo fund (anus: Shares of ran finds aro no( bank depends and ore not ouatantood by any bank governrrorRontly a the FDIC Return and shag:tame w,V ntcluelo end thdevrethon value may be than a loss than coral cost Mule the
money market funds see* to montane ',ebb net asset vete° I SIX per share Mere' no assu,arcethat they nal continue to do so The estrnated annvahncome and dvderdy,Nlguree for niutualtunds revesenIthe funds' moat recent Income ON denclannualzed
If you he... chosen one ot Me sweep mutual funds. you ore nutted That positions in the Prime hbney Ms An Sweep Fund repose' hoMnos an the JPMagan Arne Money Market Fund pos0ans in the Federal Money Market Sweep Fund
!Meso, hokIngs in The JPMcegan Federal Money Market Fund and powbonS in Me Toy &term( Stoney Market S rep Fund tepresent hoktnO3 a the JPMagan Tax Exempt Matey Meted Fund
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005379
SDNY_GM_00274577
EFTA01484162
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
713-2107Related 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.