Case File
efta-01484331DOJ Data Set 10OtherEFTA01484331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484331
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1
Persons
0
Integrity
Extracted Text (OCR)
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11
JPMorgan Chase Bank
2002
345 Park Avenue. New York, NY 1015.1-1002
II3JPMorgan
Private
Bank
Account Number
Asset Account Portfolio
Page 8 of 8
JEFFREY EPSTEIN
November 01, 2002 - November 30, 2002
In Case offerors or 0uesbons About Your Electronic Transfers.
Con!act pots Morgan Team at tined the Jeerere numbersco the front of this 3ralernent et tree us at 500 Sfenbn Chnsbens Road POPS Newark DE 197134107 as soon as you can if you think your statement is wrong a /you need more internaton about a Sender
on the statement We must net 5001 you no late then 60 days alter we sent you the FIRSTsfaternenton when Metro, a problem appeared (1)Teaus your name end account numbs, (2)0esatbetne error a the ',inst..' you are unsure about and eipiainas Clearly es
ycv Can why yOu 001a1v0 a a in 0701 Cr why ,Ou need moe informs:on (3)14W us the &par &noun/or/he suspected bra dew confect us teeny yOts must. and us 'Our COn1p1a01 a Question M anMg wenn 10 buarlOSS days n add to prt13entO)Our Fonts We ail
"estgaleWas COnyflaint and yid career any enorgvarpoy /Inv take more then 10 business day$10 00 MS (20days for purchases using your debit Cando kr inlernahOnantanfaCtaati3) we waVcrodityour account for tee amount ,Ou Anna 4 in ante SO :Ng ,ou war Pare
the use of enmity &An? 1Pa tine if AMOS as to Complete tee iniaStpatOn
In case of mars a questrons about your statement, including your line of [MM.
if to,: tom* fret pour statement is SICO7pet a e you 000,1 mere inteniatan about a fratISOCICIF1047 )0Ur 0.0,00701%. indult/VAIN. of ere
transactor you mud wide t o us on a separate sheet describing The arra and sand it to JPIkorgan
Private Bank. 500 Stanton emotional Road 1,OP53 Nona, OE 19713.2107 he must heat born yds no Mat than 60 days and the claimant on watch !he bra a pcoMorn apposed a sent Yalta° contact your chine styee scacalt0 but
doing so wit not potty. MS tclas
In yaw eft. Soso stande the folburrg infamabco (I) your name and account number (2)thedotaar amount of the suspected once and (3) a dosncton of the era and enebnabon d you can why you Seam Rae's 01 emir If you need
more MitrMatiOn you malt describe The dem you are uns ISO *boa
The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds
J P Morgan Funds Cisribinto Inc IS !no chsalbatot of the J P Morgan Funds end Amornan Century Investnant Sent-es Inc is the distributer of Re Amencon CONLVy Funds JPMorgan trues:own&
'Inc and AmancanConh.ryInnatmonthaanageorentsonra as
investment 00)40'3 to thee fespectw fund ramie: Snaresor the funds we not bent deposits and eve not gisentee.0 by any bank. government entity a the FDIC Re&rnard shoo price wit fluctuate and redemption value may to more a less than a'get cost JAhOe the
moneymerket funds seek to manktn Mable net easel vekreof SI 00 per sheee there is no essurancettot they wen continue to do so Theestimated annuehrcome end cbodend lewd/gees(a'nutue. funds revesenethe funds' mod recent income dnidenct annual:zed
If you neve chosen one of The sweep mutual funds. you are notified het positions in the Rene Money Market Sweep Fund fOcre,X0: holdings in the JPMorgan Prime Money Market Fund positions in the Federal Money Markel Steep Fund
represent holdings al The JPMagen Federal Money Market Fund and pay:pan:0e Tea Eitemot Money Market S eep Fund represent holdings in the JPMorgan Yea Emmet Money Moist Fund
JPMorgan Pinata Bank 4 the maniafing name fa he povate banking busmen conducted by J P Morgan Chase 6 Co through its sobsdrenes nendwde. inctudng JPMagan Chase Bank J P Morgan Trust Company. NA. and JP Mayon Securities Inc
JPMSI der member of the Secures Invader Rola:ton Corporation (SIPC) a no:40, pda membership tapas/on Amded by trotrawdealts lag/Shred aer The Secwtes and ExcfeangeeConneressen Securities and cash held la a customer account el
JPMSJ are protected up Man SMOunt Of 1.50.000GO° The lest $5W 000 et prolectOn when tnOVdat up Jo $1000W ol prolectai kr cash a ;wooded by &PC The batons. cf MB protection raven includes op to an additional 6900000 apt:sob:on
for cash. is Fronded by a separate Excess Securities Rend Issued by Testators Casual', and SuietyCompeny of Amerce This SIIPC and encoss &PC protector does net pealed against losses San ttittuabons in the yaks a he securities Assets held m
custody by JPIOCEI are not sutect b SIPC cottage
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005554
SDNY_GM_00274752
EFTA01484331
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6900000Phone
713.2107Phone
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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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