Case File
efta-01584114DOJ Data Set 10OtherEFTA01584114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lot 1O,(°1
Cata,
From: Ham/ SellealliMillr/
ni
Sent: Friday, April 15, 2011 2:19 PM
\-K501-7 1OO -S •/
To: Barrett, Paul S; Taormina, Michael A; Giuffrida, David ]
-1 -SS 60001 al
Cc PB•Service1318; Jeanine Brennan
Subject 1099 /statements
q f g % U Soo if
Paul
Attached is a few pages of a 1099 that 1 received.
The following issues have to be resolved ASAP:
1) The account is in the name of Financial Trust Company (not Jeffrey). The Tax Id # ending in-s
that
of Jeffreys not of Financial Trust Company. Also. Jeffreys name
is on the 1099.
2) a corporation is exempt from Forms 1099 reporting requirements. Therefore this erroneous 1099 should be
voided (not corrected).
Under separate email I will forward to you the corrected statement that I received. (use the following
password to open Ma.
it doesn't appear to be a 1099, and the correction shows income items in this account). Again- the
erroneous 1099 sent with Jeffrey's name and tax INS should be
voided and NO 1099 should be issued for Financial Trust Company.
3y attn Paula Sherman" that appears on the account (both on monthly statements as well as on the
erroneous 1099 and the 2010Tax reporting Statements )
must be removed. Paula has not been with our organization for nearly 20 years.
gam cArc..
R. Om o.)
4) The monthly statements being sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman"
The address should be to Financial Trust Company
NOT JEFFREY
This issue is ongoing and must be corrected immediatley.
Thanks
Harry
air•
\au • i •. •.:smr.
1
at's 4.4•24iNt
i
AssertNarn,- S F.'S
Author:Its s Slone
cAOColice Kan,
-its
OXI CS-
-I ressouvic
iack NM
1 A
ry
'HG
OZ i
',A Sigrr r
I a. Dour I uti
9
11 ni O
el
CMSCIabal Hold Apposel
MamM
0
1 Ns Applicable
I li
00A ()scrota Arm*
*.tairttd
0
1 44." ItnPliCalt
S
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063949
EFTA01584114
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.