Case File
efta-efta01508828DOJ Data Set 10CorrespondenceEFTA Document EFTA01508828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01508828
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.
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY INC ACCT. O30171005
For the Period 4/1/08 to 4/30/08
In Cate of Etrors o r Questions About Yew Etectronk flawless.
Canal you. Mogan reamat one of See letephonenuntera on Me bent Of las statement
a note vs at 900 Santo COY atoneRaid frOPS Newark. DE1971.3-2107 es soon es mv Can, /Ku think you statement d nrcmg a f you need etre otamahat ahoy I a bantam
co the state-set We most hew tom you no dater than 40 days after we sent you the FIRST steamer° t on Myth the con a problem apccered (I) Teaus oar name and account number (2)Describethe wawa the Sensate y o se unsure about &Warplanes early as
you can nhy you be5Prea o m arras why you need more Hamann (3)lea to the doas, amount a she suspected era. If you contact us csalV you most send us your comp/avit cr ovation ei wane within TO Wanes! days in oder to redden* your rsghts
rat
reastratteyour complete t end we ccenxtanyatrorpeornotnt Uwe take mote Men 10 busmess days fo do thfs (20days to purchases tam; yo v debt carder fa oarnenoneffrensechons), win wm ceedf you' account for the amount you bar g a re era so Naiad me have
the use ot money doing Me toned lanes us lo complete our nvestoeban
In case of errors or questions about your statement. including your Me el creek.
',you Male VW 'ow statement 4 neural a if you need mae rdoreabon about a fransacbon on put statement mo'odinp a Ane d °SY bansactrat you most nnle to te on a seawate sheet demeaned the era and send 4 to JPMorgan Fawete Sank 500 Stanton
CtvatreneRoed POPS3. Newark OE 19713-2107 Wemusr new born you no rata than 60dayserror the stelomenl on which the antra abeyant appear eda sent Youcan confect your abet stwocospecaMeteof den; so wit not preyawytoair rights
Ffeaserenew you/ account statement and Pron102 Wort any maCOveCy07 04,./e0anCY0C&Chng posYNYonevfnonzedtrad no activity unrecorded andend payments end unaccounted cash Debtors in nom° Any oral communcetron ahead bereconar edn wane to
lunar protectyou 'naffs. naudog your rights under the SecarbesimestorProfectron Act (SIPA) If you haveanyquestons aseseconfact your JPMSI Account Recresenfetvecr JAM& Comaance Departmental (212)4812323
In your *dee please croyedeme following mAymaten (1) you, name and account Netter (2) tn• date amount OF the suspected era and Ole deacertmona the ono and toaanabon, ft/you can why you befevethere is en error bow need era'o vdcataban you must
dearbethe am you weunsureabout
Important Information awe Pricing and Valuations
&Wet yandem/ormation (inaludo2 without Amtaton Aces. exclungeraka accrued ocome and bond ratings) furnished been has been Waned Coen sources Mat the Baabatereslo be releb4and a furnished for the hobs/ ease of the cAent The St* maAes
neptesentetsco x+Rereenty0t guarantee Oxpons C. Jere& Mal eel/quoted caw represents me actual terms at which frensectionsa securrbescouW be bought a sad or new transactions could be entered react ot eye actuatlatms on which auslan tranSeCIOnS a situates
could be Ickodated
Theatre% ace is the valued the foancei asset awe unt a contract as awed at the close are* rnerne,ce the Oast dayof the saitemonl &creda the Oast evadable/ace
AU whew prandollor ara °awed meld deposIs ttot gamma JPMorgan London Tae Deposits) react the cogneldepesd amount sly
Thecuwentyaidek, Ree#Estara 'Ammo, Interests and laseettmeousAssets meyna reflect the most ceded yawed the asset
Velvety:foot cnes-The-coun&vdenveneYansactomy, vschArg ontamderreaVvesgobtectiepos4 pioducta have been prepsredon a mid-marYe t toms These veluebons ere mdcabeentares as dUa closed business a the dated tad statement and. cr.oep! as oThervose
agreedin ariMw these cartretonsdo not represent:he Erma Wens at which benseclons or sectaries card be bought a sad a new sansactontcoutt be sneer. d wee. or the actual:ems on which *redo() 'sonata's** scourges coal be Aqudatecl es of the date Cl Mrs
astemerg tife do not nauant You compietenessce accuracy Trweyalvatcns eve denvec /From propnetyvymodela based upon weeyeccomyreansnoolpnnoplesand we hare. awn necessayto ealcutektte present caveat future cosh 'bed made reescneble eavnates
about ratad future rna•fret condtons Vaktebons bdsed on gear models a Meant essurrobans may yield 0ulletent if owls Morgan egYeaslydociaany any reteeeepaY kw (t) The eeeceeCY Of the ^Web a eStrearea QS& in dawn; the vekeibee, (Zem eras
amos.ord en computing cr &tummy:mg (no veueSons and (3)any uses to whch the wa(ualtens newt VaAaaboisateptovadkv necnnifanpurce:es on/yand aentadedsoknyla Kvir von use Pleaeetefetto the tradecontinahonke deter (s of each ban:Gaon
Af rev-request assets aryl. e renededhereneventhough they retread by a fad party unatasted fan JPMorgan In such case unless JP,Cfagan aliened. agrees JP/Javan etas no iaSpOnSitifttykr the vaqeCelOn velud2e0 SaffeeepeVer management°, those assets
PeaSerniew1/04, statement P7OmP7V and 'earl any thscrePancevmmedefetyto an account officer wnose nervy OpPeenon sot coast( paged this statement
The JPNOtipan Funds a The 0110egan ImulturiOnat Funds a The American Century Funds
Snares a the hinds we not bank chests and are not quer enbed by any bank eamminent enter a the bat Retwnani sharepfx:e
huCtuate sal radempten vatvenay be mote or less then era) cosi Water* money tnereal hinds seek to seaman a statue net
asset vague°, $1 0 Jeer alma there a no assurance that they ionf ccebnueb do so The eamated anew* Aflame and drolend ye Ai loves fa mutual funds represeaMe funds' most recentmoomedwdend annualized
The deettqa ot the JPMorgan Funds a JPMorgan Otserbuthon Services. Inc reach is an ettbateat JPMorgan Chase Sank N A abhlorgan Chase Sank NA and es ablates receive compensation from JPMorgan funds fo' preve,n, searces American Century
Imesbneer! Sante. Inc a the dranbutor of the Amalgam Century Funds AmeriCanCenhoy Investment ManWernentInC Seaesas nvellinentedv,sCr to Rs ref pettvetund 6>mlyandieCaveserpeasetren loom that fund famt r for provorangrnvestmentadvdayend other
sot vas
Account O30171005 Page 13 of 14
Page 14 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034193
SDNY_GM_00303391
EFTA01508828
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)4812323Phone
713-2107Wire Ref
ref pettvetundRelated Documents (6)
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
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
3p
DOJ Data Set 9OtherUnknown
El WEST PALM RFACH OFFICE'
1p
DOJ Data Set 9OtherUnknown
Columbia Orthopaedic Surgery
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02205423
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01945988
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.