Skip to main content
Skip to content
Case File
efta-efta01340302Other

The Morgan Account

DOJ EFTA Data Set 10 document EFTA01340302

Date
Unknown
Source
Reference
efta-efta01340302
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01340302

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account Application: Asset Account JPMorgan Financial Trust Company, Inc. Asset Met No. SWEEP OPTIONS swear OPTIONS SELECT ONE): El P. Madan Deposit ACCOVel (Only fa Natural Persons a Na for Profit) O 1 P Morgan Federal Mosey Marisa Sweep Rind J.P. Morgan Rime Money Market Sweep Fund El American Century California Tax-Roc Matey Market Swoep filed (For California Residents ONLY) OLP. Morgan Tax Exempt Macy Market Swap Fund J LINE OF CREDIT I HEREBY APPLY FOR A LINE OF CREDIT SECURED BY MY ASSET ACCOUNT UNLESS I CHICK THE Box BELOW (CREDIT IS NOT AVAILABLE FOR IRAS): El No. l du not /neon a time olertDil PLEASE SELECT A PRINCIPAL REPAYMENT OPTION FOR THE LINE OF CREDIT, K Pay in full each day to the talent that funds arc available in my Asset Account O Pay in full smoothly on hat business day to die extent funds an available in my Asset Account. O Pay at my request. (In any event, all outstanding advances under my Line of Credit are payable upon demand.) C I CHECKS THIS SECTION FOR ACCOUNT CHECKS (CHECKS ARE NOT •vAl FOR Check Style: O Newport Desk Book O Personal Wallet O Computer Checks Checks will be imprinted with Title of Account at it appears on the first page of this Application. O Please lacks& my address as it appars on the first page of this Application. Alternate Cask Delany Address: Name Company Address City State Zip Country Custody for the Asset Account i with Morgan Guaranty Trust Company of New Yak The Asset Aonsunt Line of Credit and cubits-posits are with Morgan Guaranty Tnlst Company of New York. 902 Confidential Treatment Requested by JPMorgan Chase SDNY_GM_0277503e JPM-SDNY-00065489 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261676 EFTA01340302

Related Documents (6)

OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482841

lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483458

at 'Lae JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals Balance 08/02 08/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 9.972.93 10.416280.01 Company Ref: Ref Lsj Invoices R110566-1, R110718, R110532, R110731, R110655 And R110717 !mad: 0802B1Ogc01C008848 Tm: 1469900214Es 08/02 08/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: R

1p
OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01282924

3p

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.