Skip to main content
Skip to content
Case File
sd-10-EFTA01483513Dept. of JusticeOther

EFTA Document EFTA01483513

Pommy Mem« Fm the Pemd I VIt I I to Inn II Important Information About Your Stelae OA Jig raw of Effort at About X ourflecuptic funds Twofers.. ta I Of write to the Bank 011W11103 410llid we the pilaw number wid adiess en front a datomont and neneonsimas they P Magid Tarn cads« informatim ) if you dunk your statement a weds fi incorrect. Of if you real more Information about an e lectronic minsactial misstatement or receipt We mud hear from you no later than at damrifler we sent you the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483513
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Pommy Mem« Fm the Pemd I VIt I I to Inn II Important Information About Your Stelae OA Jig raw of Effort at About X ourflecuptic funds Twofers.. ta I Of write to the Bank 011W11103 410llid we the pilaw number wid adiess en front a datomont and neneonsimas they P Magid Tarn cads« informatim ) if you dunk your statement a weds fi incorrect. Of if you real more Information about an e lectronic minsactial misstatement or receipt We mud hear from you no later than at damrifler we sent you the

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.
Pommy Mem« Fm the Pemd I VIt I I to Inn II Important Information About Your Stelae OA Jig raw of Effort at About X ourflecuptic funds Twofers.. ta I Of write to the Bank 011W11103 410llid we the pilaw number wid adiess en front a datomont and neneonsimas they P Magid Tarn cads« informatim ) if you dunk your statement a weds fi incorrect. Of if you real more Information about an e lectronic minsactial misstatement or receipt We mud hear from you no later than at damrifler we sent you the FIRST **lenient on Midi the mores problem appeared Tell us your name and account number lksenbe the cameral< transfer you are unsure about, and explain at ckar/y as you can why you believe it can error or why you need more Information Tell us the dollar amount of the suspected moe We will awemagate your complain( and will career any error promptly If we take more than IQ banes days (or ZO business days fee new accounts) to dodos, we will credit your account for tlw amount you think is in error of the matey during the um it takes us to complete our investigation FMB" we that y In Caw of liras Le Ouestiom About NottElectrorne Inuufers (Checks or !knouts) intact the ILank Immediately d your statement is incarect ce d you need more mformauon about any nineteen's« transactions (cheeks « &pest) as this statement II any such afar aprvars you mud rottfy the bank in writing possible after the statement was made available to you Fee more complete details see the applicable account agreements and appendsoes that govern your account Deposit proJuco and semen are offered by (Morgan Chaw Rank. N A Membei I' NC \haw' FunikoSccuntres )(Nieves Fund. re distributed by JPMorgan Distribution Services. Inc.. which ism affiliate of Whlorgan Chase &Co. Aft-disks el 'Morgan Chase & Co f MINT fres for providing various screamto the funds. Bank products and sconces are offered by 1PMeirgan thaw Bank N A and as affiliates Seasnues are offered by JR Mow Securities ISC. manberNYSE, FINRA and SIFC Investment Products Not FDIC robed • No bank guarantee May low value J.P Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004687 SDNY_GM_00273885 EFTA01483513

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
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

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.