Case File
efta-01484340DOJ Data Set 10OtherEFTA01484340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
12
Account Number
JEFFREY EPSTEIN
December 01. 2002 - December 31, 2002
JPMorgan Chase Bank
2002
345 Park Avenue. New York. NY 1015.1-1002
II3JPMorgan
Private
Bank
Asset Account Portfolio
Page 10 of 10
In Case of Errors or Ouesbons About Your Electronic Transfers.
Calect pots Morgan Teem at One of the le*thethre numbers on the front or this 3ralernent et oate us at 500 Sfenbn Chnstient Road POPS Newark DE 197134107 as soon as you Can d you think 'our statement is wrong a %you need more internat.on ablyt a bender
on the statement We must hear 5001 you no lot than 60 days eat we sent you the FIRSTsfatementon when Metro, a' problem appeared (1)Teaus your name end account number (2)0escnbetne ens Cr the 6ansferyou are unsure about and e.piaines dearly as
Ku Can why you De4eve if 4 in enact why you need mete nrCernaton (3)76d us the &gee amount or Me suspected &IP ',Wad COnt&C/ us pithy you must send us :Our COMpeenlagyettierlin anMg wenn 10 buerleSS days n Cede b pre3enteur font, We nil
^edged:PO complaint and sod codes( anyenorgvoereene :Inv take more than 10 buenealdly$10 do the (20days fa purCheJes us ng your dad, Cards Ass inkeenahendbanSaCt013) we waYaMYyour amount to Mt amount ,Ou think is In afar s0 that :Oce we Pare
the use of money durog Its And if Wes us to Germane Our.rn*StpetOn
In case of osiers or questrons about your statement, including your line of Credlt
it tot: tom* that tar statement is AnCO7fiet
you need Mb* AnkenlaCn about a SWISOCton On yOur 0.0!Ornron: induelvig a IOW of
transaction you mutt WM. 110 1/$ on a separate LION de:Ceding Me end and sand a to JPI.tovan
Pow'''. Bank. 500 Suntan Cnrobana Rood, 1,OP53 Newark OE 19713-2107 NO must hoot born you no Met then 60 days and the statement on which the sect a pecdgen append us sent Yalta° contset your clone service spondee but
clang so wid not town. 'cur 'gigs
In nut lent abase tondo the folbw,rg nftmabcn (I) your name and account number (2)thedotbr amount of the suspected once and (.3) a dosneton of the era and mob/10ton d you can any you Seem mom's en (not If you need
moo mAtmemsn you mist describe The nom you are ens ISO *boa
The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds
J P Morgan Funds Cisreino, Inc a The deStstat of theJ P Morgan Funds end Amervon Century Investrent Sant-es Inc is the astnbutcr of pre American Century Funds JPMorgan /ryes:own&
'Inc and Amencan Cenh y Inn:semen( Idanagorentsonea as
investment ed.”Cr3 to ther fespectw fund femOes Snaresa the funds we not bent deposits old eve not gysanteed by any bank government entity a Me FDIC Returnand shore once wit fluctuate and redempbon valuemay to more a less than owns! cost NhOe the
moneymarket funds seek to nentene stable net asset valved SI 00 per share there is no assurancethst they me continueto do so Theestimated annual "'come and dye/endNed Nikes for rnutua, funds rethesen: the funds' most recent noome vdeni annualzed
If you hate chosen one of the sweep mutual funds. you are rolled Met captions in Me Prune Money Market Sweep Fund /memo; hotlines in the JPMorgan Prene Money Market Fun) positions an the Federal Money Markel Steep Fund
represent hotlines et the JPMorgan Federal Money Market Fund and pow:tons n the Tax Estero( Money Market S rep Fund represent hottnas in the JPItagen Yea Exernp! Mercy Market Fund
JPMorgan Ftnafe Bonk 4 the mankefing name It rne pnvere banking busmen conducted by J P Mogen Chase 6 Co through its subedited withOdwde. notudng JPMcsgan Chase Bank J P Morgan Trust Company. NA. and JP Mayon Securities Inc
JPMSI da member of the Seconbes investor Protection Corporation (SIPC) a not! or-part membership comoreton ;laded by trotordealtsregeStred 45th the Secedes and Exchange Comentsson Socinbes and cash held ko a customer account el
JPMSJ are protected up loon SMOuntOf $50.000 COO The fast S5W 000 of pi-Macron which tnOVdes uo Jo 5100003 of protector, kr cash n provided by &PC The baianCe CI MB pnXeCtOrl whorl NCA.deS op to an additional $900 000 a prott bon
for cash. Is Fronded bye separate Excess Stunted Rand issued by Travelers Casual', and SuretyCompeny d Amerce This SIFC and °Aces< &PC protector does net probe/ against losses Rom fluctuations m the yaks of Me socuttes Assets held in
custody by JPIOCEI are not sutect b StPC cottage
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005564
SDNY_GM_00274762
EFTA01484340
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5100003Phone
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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