Case File
efta-01509611DOJ Data Set 10OtherEFTA01509611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01509611
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. O30171005
For the Period 2/1/10 to 2128/10
Deposits in Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government; Amounts in such foreign accounts do not have the benefit of any Domestic
preference applicable to U.S Banks; certain Foreign accounts are considered reportable to the Internal Revenue Service on a Report of Foreign Bank and Financial Account (TD F 90.22.1).
Account O30171005 Page 14 of 14
Page 15 of 21
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00035132
SDNY_GM_00304330
EFTA01509611
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.