Case File
efta-efta01500819DOJ Data Set 10CorrespondenceEFTA Document EFTA01500819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01500819
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
Primary Account: 000921501931565
For the Period 5/30/09 to 6/30/09
TO MAKE FUNDS FROM CHECK DEPOSITS AVAILABLE TO YOU MORE QUICKLY.
WE ARE AMENDING THE "OTHER CHECK DEPOSITS" SECTION OF THE FUNDS
AVAILABILITY POLICY FOR YOUR ACCOUNT. BEGINNING 7/12/09. FUNDS
WILL GENERALLY BE AVAILABLE TO YOU ON THE BUSINESS DAY AFTER THE
DEPOSIT, WHETHER THE CHECK IS CONSIDERED LOCAL OR NON•LOCAL.
FOR MORE INFORMATION. PLEASE REFER TO THE FUNDS AVAILABILITY
POLICY IN YOUR ACCOUNT RULES AND REGULATIONS. WHICH YOU RECEIVED
WHEN YOU OPENED YOUR ACCOUNT. IF YOU HAVE QUESTIONS, PLEASE
CONTACT YOUR J.P. MORGAN TEAM.
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00024971
SDNY_GM_00294169
EFTA01500819
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMENDINGSWIFT/BIC
DEPOSITSSWIFT/BIC
INFORMATIONSWIFT/BIC
REGULATIONSForum 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.