Case File
efta-01484465DOJ Data Set 10OtherEFTA01484465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484465
Pages
1
Persons
0
Integrity
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11
JPMorgan Chase Bank
2003
345 Park Avenue. New York. NY 10154-1002
II3JPMorgan
Private
Bank
Account Number
Asset Account Portfolio
Page 5 of 5
JEFFREY EPSTEIN
November 01, 2003 - November 30, 2003
to Case Of &Forgot threatens About Your Electronic Transfer*.
Con:acre:is Magen Teem all ate of the *ketone numbers on the frontal this stalement a rat us et 500 Stambn Christens Reed //OAS Newark DE Ig713-2107 as soon as you ask lyou ewe pair sesiefeeef is wimp cr wu need mare ankrmsienabouta transfer
on the statement We must hew can KW no lake Men 60 (Mystifier** tent yew MO FIRSTstament OA which the Were,' pastern panne) °Thaw your nanwen4 spate number (2)0•80101/0/4170/
the neat y014 ate UeSia*•0014 aW eipte•S dally as
you Can why yarn Cent..( 4 en Ono, a why yOu need retie irdOrirefrOn (3)10 us Me dolier *mount of Me suspected tear If you COnfaCt us Onsiy yea must send us tour compteie 0' Oueseon in men, *Om 10 butane.* day* in as JO prettifies:id r nahle We wit
investgalo Ain cOmphiM and rat ccireC any erre rtiOmpity Iftietake trent Men 50 OuttneSt dey310 00 the (20days kr pindiefla atop pre OS Cent as internatitnettannetstre). we wet 01104 pate OCCOunl far the thetOuntedu Meet is here. s0 MIS We we' have
the use d floret dieing Me tone 4 MAes us to COmpiete an emeSOMItOn
to case of errors or questions about your statement. sock:env your tine of credit.
If you tank that me statement o occeroct a i you need nscos **emotion about a trans•clon on paw sleternarg inducing a Moo/awn taasscrice. you must write b US an • sepeolo WOO <Mating ft era and and • tcraforpan
Priest. Sank. 500 Stenton Christens Road vOPS3 ?tenth OE 19713.2107 We must hear ban you no Mir Mn 60 days to the Slaten•re on whet, the rear a proMmn spewed is sent You on cored your Owl seem speak! but
doing so war not prose.. pan Vet
In your
OS. ;send. the Mewing Warmer ft you' name and account mines'. (2) the dal* amount Of the suspected erne and (3) • deniptiron d PI aria ander,OhMalge d yOu Can, why you Mere roe is an era If you need
ITa infametion. you most dews rbe the dem you OM &MUM .000
The Shlorpan Funds or Om .11hriorgan tnatitutionalFunde or The American Century Funds
JPMorgan Funds thstrautr inc a Ma dastawrof of
J P Morgan Funds and AntancenCenturyiniesbrone Sonices Inc a Me datnautor of the Annan Conran/Funds AFAkrgen imestmentMe
rent Inc and Arrencon Corday inyestmentManagementsento as
.rteaseneel sensors to nee respectnenee fame*: Shares d tee funds are not bank deposes an/ any not eueraolced by any bank gmernmontentey, or the FCC lasansend shames=
DuCtuate and setherphon value may be owe or loss than errata:
Wade the
moneymarketheds seek to nosetan a stable not asset vasool
00 prate More a no assurance:hat they se conhoueto do so The eshmeted amuse morn* and dendend yes kliqures for maim) funds represent the funds' most recent mcomo dncleoct annuaiced
if you have chosen one of the sweep mutual funds. you are retied Mei poseens in the Prim Money Market Sweep Fund ,.premed hotlines in Me JF1Monjen Rime Money Market Fund patient in the Federal Money %Wag SweepFund
represent Widnes ra ter JPIAcrpen Federal Money Market Fund, end positens an the Tex Exempt Money Market Sweep Fund repeated boating, in the JP1Acrgen Tex Exempt Many Mar Fe Fund
JFMSI is the custodian °tested °pions and Omits! funds pLeCheSed through JPMSIerickidinpAttlorgen and ArnencenCentury funds
JPMSI as own,. of Me SocuntieshwestcrProledion Cerporaton(SIPC)e notacepoM membersnytcaporetion head by tiohe0deawsreposeredinat me Secentes and Eichare•Commuon &PCprotects Murat and COO MM Kee Cualemse account at JPMSI
up le 2...N)0000, when vadude• up 10 S100,003 d prcfection by cash The beitinceof the account proMaton which s maimed to as excess S/PC .nolnies up lo en achflanal MO 000 of prciechon Ice cash end 189,5C0 000 for anyone amtorrer
Thus excess SRC
=veer is Smiled ben aggregated amount of $250 000,000 byesurety bond *toed by • mwor corwnercal etturinatcans Assets held m Watch. by JPVCB manor subject to SIPCcoisrepo
JAW•pan Prate Penises markettnp name la the pros& Panting business conducted by J P Magee Chase a Co through its subsdranes it:flawed. mcktang iPlactgen Chase Sank J P Maga° TnalConmarry, NA and J P Morgan Siouan Inc
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005691
SDNY_GM_00274889
EFTA01484465
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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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