Case File
efta-01484349DOJ Data Set 10OtherEFTA01484349
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484349
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 Numbe
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 0uesbons About Your Electronic Transfers
Calect pots Morgan Teem at One of the M*19,1,7e numbers on the front of this staenenta oate us at 500 Stsnbn Chnstiens Road POPS Newark DE 197132107 as soon as you Can d yOu rink 'Our statement or wrong a %you need more internet.onatail a bender
on the statement We must hear ban you no let then 60 days and we sent you the FIRSTsfebnientOn when Me Error or problemappeared (I) reads your name and account numb. (2)003C100100 e"a a the eansfeeyou ere unsure about end e.piaines Clearly es
Ku Can why yOu 001,41v0 if 4 in anaa why you need mete rnternaton (3)16d us the 41,1011r amount 0 !the suspected BICY It you Contact us alloy yOts Must Sand ‘49 ,Our CO0104.010, Question M anMg we
10 buSDIOSS days s ado b prt130eVO)Our 0201.4 Lib wit
investgeleyOur COnystetn 1 end wit correct any enor premed/ :Inv take in,. than 10 business day$ 10 00 the (20days for purtheJes us ng your dent Cards
inlernahOnalltan511C1.4113) we wee creddyour amount to Me amount you think is el bra SO that you whit ere
the use of trot* &Ian.? TO 0100 if takes us to Complete our Mies tpetOn
In case of eirors a questions about your statement, including your line of [Mat
it tot: tom* that tar statement is WCOspet a (yew 1,00,1 nib* AnkenlaWn about a PanSOCOOF) On >Our 0.0,0enpn: inCiuthig a IOW Ce OOPS transaction you must wide
bus on a separate sheet describing The end and sand it to JPI.tovan
Pow'''. Bank. 500 Suntan Cnrobana Rood, 1,OP53 Nerewh, OE 19713-2107 Mr must heat born yds no Met that, 60 days and the statement on whorl me ent a prodbm apposed us sent You can contset your chtnt spree scooped but
dory so wia not down. 'cur tql71.1
In rut lortec p1oaso pond. the 1011cynrq ,necemabon (1) your name and account number (2)the dead amount of the suspected once and (3) a dosncton of ere end end enebnabon d you can any you bettor tom's en tyros If you need
moo Wo-mot,n you mist describe The nem you are omit° *boa
The JPMorgan Funds or The JPMorgan Institutional Funds or The American Century Funds
J P Morgan Funds Cisribuld Inc is !no chsSilmfor of the J P Morgan Funds end Amornan Century Invastrent Sent-es Inc is the 041m:suw of me Amencon Century Funds JPMorgan /ryes:own&
'Inc and AmancanConh.ryInnutmontManageorentsorra as
eyes/inert edascrs to !her fespectw fund tenses Sites d' the funds we not bent deposits and be not gysenteed by any bank. government entity a the FDIC Return and stare once wit fluctuate and redempbon valuemay to more a less than °Neal cost JAM° the
moneymerket funds seek to nantene stablenet asset vebeof SI 00 per shoe there .s no assurancetrat they mdr continue to do so Theestimated annualincome and dvdend "said Nikes for rntrtuat funds revesent the funds' most recent moome v denct annualzed
If you hate chosen prodPk. sweep mutual funds. you are noblett het position in the Prue Money Market Sweep Fund /memo; hotlines nthe JPMorgan Pnrne Money Market Fun) positions an the Federal Money Markel Steep Fund
represent holding's's', JPMorgan Federal Money Market Fund and pow:tons n the Tax EAensat Money Market S eep Fund represent hottrys in the JPItagen Yea Eternp! Money Market Fund
JPMorgan ovate Bank 4 the mankefing name fd the povete banking busmen conducted by J P Mogen Chase 6 Co 111rOwn its subsdanes xondwde. rnottalng JPMaQan Chase Berk J P Morgan Trust Company NA. and JP Mayen Securities Inc
JPMS/d e member of the Sec‘nbes leyealor Mold:bon Corporation (SIPC) a not.for-part membership corporeton boded by trowdealds legated 45th the Secureas and ExCnong*Convntsacn Secures and cash held Fora customer account el
JPMSJ are protected up ban eMOuntOf 1.50.000GO° The first $5W 000 of prolectOn when tnOVdes up to $100003 of protector, be cash A ;wooded by &PC The baienCto CI MB prtX0C6On whorl orCA.deS op to an additional 6900000 a protecbOn
for cash. is pronded bye sepses.° Excess Securities Rand issued by Traitors Casual', and SuretyCompeny d Amerce This SIFC and &ions &PC protector does net protect against losses Rom Itt.ctuabons in Me yaks of The secured's Assets held m
cusbdy by JPIOCEI are not sutyact b SIPC cottage
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005574
SDNY_GM_00274772
EFTA01484349
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6900000Phone
713-2107Phone
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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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