Skip to main content
Skip to content
Case File
sd-10-EFTA01482350Dept. of JusticeOther

EFTA Document EFTA01482350

1 ea 'Lad, Primary Account: For the Period 11/30/13 to 12/31/13 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers tan vi Mine 10 the Bank I Cent:nen UNt the Own< =tart and dittos it final s‘ statement red non An-nu:nen dist LP Meagan lean conlud °illumine°. I if >st dunk yelp Onternete or medic is wanted. a f )sto newt 11,,IC infennatim an eke cn•nie domicile° ea • Remnant or moan+ We mina boar than yc ratline( bin to &nu a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482350
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

1 ea 'Lad, Primary Account: For the Period 11/30/13 to 12/31/13 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers tan vi Mine 10 the Bank I Cent:nen UNt the Own< =tart and dittos it final s‘ statement red non An-nu:nen dist LP Meagan lean conlud °illumine°. I if >st dunk yelp Onternete or medic is wanted. a f )sto newt 11,,IC infennatim an eke cn•nie domicile° ea • Remnant or moan+ We mina boar than yc ratline( bin to &nu a

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 ea 'Lad, Primary Account: For the Period 11/30/13 to 12/31/13 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers tan vi Mine 10 the Bank I Cent:nen UNt the Own< =tart and dittos it final s‘ statement red non An-nu:nen dist LP Meagan lean conlud °illumine°. I if >st dunk yelp Onternete or medic is wanted. a f )sto newt 11,,IC infennatim an eke cn•nie domicile° ea • Remnant or moan+ We mina boar than yc ratline( bin to &nu after we am yen the rIlist sideman ea ninth the mot al itablarl arrant or Jell us your name eat aanlITI manlier Dettola the etaetthe Ranter :rut Re more rah rat. and corium as dead)* ) ,n , tin nkt you Mint n 1, an eller et aby you need tree mPennon an len Ia the dollar amount cif the sink-coed any We nil I inn-Rama yaw eanplaint and van cooed any erns promptly I( we late m ine dun 10 business &nu Ica :0 businetd des fee new median i lad' dot, ww Volli Meal put swan fin the sodium )on dunk um ma mo ths yen will have toe of the money drag the erne Sr lakes us to <cricket tua triveonnatein In Cave of Error, or Questions About Non-Electronic Transfers (Checks or Deposits): C'eleN1 the II.* "Illnethwel Y tf )o‘ r tt r m ore nnantaer~f)tau need mate erefs°°°°°" about SO: ns-ho leoRtote dohlochoot checks st &Contest oath.addoco I fairydAh eta anon loo pews lie and the nn'Inall Wan.," nai Ant 10 )OU Foe mere eitritpkwe Anal s. sec the aprtuai e :wave acressitients and implant cot Oka µown ,nr account Depswa prentocis awl sent pro ine errand In it Mkaput elm.: link. N A kleintos FUR' Mutual Funds/Securities nate the has* in wn as seen as Atkins Furst ad &Misted by I Mk:tan Di n button Samoa. inc . which ss affiliate of JP knynat Chase A Co Milhaud of JP lidoipete thaw st Co.weed* by No rol ling l ancoe ronleostithe Ismk yreducti and scn ices at °tiered by WhIestan Chase Dark N A aria ies allilinies So: un nes are edam' by .IP Aleigan Seminar LLe. mamba N VSE. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 2 JPM-SDNY-00003489 SDNY_GM_00272687 EFTA01482350

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

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.