Skip to main content
Skip to content
Case File
sd-10-EFTA01484420Dept. of JusticeOther

EFTA Document EFTA01484420

07 JPMorgan Chase Bank 2003 345 Park Avenue. New York. NY 10154-1002 Account Number JEFFREY EPST II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 July 01, 2003 - July 31, 2003 In Case Of Emma or threatens About Your Electiond Transfer*. Conte son Morgan Teem al ale of the **phone numbers on the frontal this statement a wee us • I 500 Sterna Well IPOed. //OAS, Newark OE IP713-2107 as aeon as you can IAN Men tare staietwent is wrong a 1 tou needritere ankvmsiteraboula bande

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484420
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

07 JPMorgan Chase Bank 2003 345 Park Avenue. New York. NY 10154-1002 Account Number JEFFREY EPST II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 July 01, 2003 - July 31, 2003 In Case Of Emma or threatens About Your Electiond Transfer*. Conte son Morgan Teem al ale of the **phone numbers on the frontal this statement a wee us • I 500 Sterna Well IPOed. //OAS, Newark OE IP713-2107 as aeon as you can IAN Men tare staietwent is wrong a 1 tou needritere ankvmsiteraboula bande

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.
07 JPMorgan Chase Bank 2003 345 Park Avenue. New York. NY 10154-1002 Account Number JEFFREY EPST II3JPMorgan Private Bank Asset Account Portfolio Page 5 of 5 July 01, 2003 - July 31, 2003 In Case Of Emma or threatens About Your Electiond Transfer*. Conte son Morgan Teem al ale of the **phone numbers on the frontal this statement a wee us • I 500 Sterna Well IPOed. //OAS, Newark OE IP713-2107 as aeon as you can IAN Men tare staietwent is wrong a 1 tou needritere ankvmsiteraboula bander on the statement We must hew 00f1/ sou no lake than 60 denial*** sent you the FIRSTstament on which the (nova swOMemappearod (I)1S0 tit your noise and aOtaint nursed, (2)0hlat• the ern/tCt Me float WO w ullSweabOut end explimhat debt as you can why you tenet° it 4 n ono, a why sou need mart redomorron (NNW us Ma 0oeir *mount of Me suspected tin, If you COntact W Or you must send 44 your cOmpiere 0' bunker xi when, warm SO fames dental as b pretends% • nights We we .nvestgalohwe osmphool an will correct any enteteompth, mhe Werra* Men 10 businest dey350 00 pus (20 days ke pcndiSfla using yes dad Cant Cr& iniernalsOnetana•Cledd). we wet 01104 tar le:count 101 Ih•OrnOuntsgu Men AS Or erne a0 that you we have the ale Of navy Owing Me tore 4 /town IN M complete Ore elrentItOn In case of errors or questions about your statement. including your tine of credit. if you trill that me statement o nceroct a e you need me* intemotion about a adnumban on put stetemnst incNctng a Aiwa awn tansochon. you must wild low on • seen* snore dosaiNnp leasicv and send • lisalorpes Penh/. Bank. 503 Stanton Owe Nina Pow/ VOPS3 Nose., OE 19713.2107 We must how born so no SW Mn 60 days Mkt the slatenesl on whets ewe erne a problem appeared is sent You can contest yore clone seem speaks! but dons wee not meson. tan 'digs In yore Mew. please monde the Meowing solcrineton ft yew name and account number. (2) the dot* amount d the soSpeCted errise. ant I( ) adesMWrend Marna end expidnatters Oyes an. way you between is en erna It you need 0V0 ISOMS000. you must **One MO dery you be cifi90•0 4}00(1 The JP•lorpan Funds or the JPMorgan tnatiNtronalltunds or The Amcncan Century Funds JP Morgan Funds Msenutu Inc d re &strode or Ma J P Morgan Funds and Antsncan Century I rreostrrore &matsInc is the deMbutor el the Annan CenturyFunds JPAkrgan IrnestmeMMai nen Una and Armenian teddy InvestmentManagementsonie as mos/moot schwas to Par respect/1h twnd fanWas Shams d the funds are not bank deposes and are not guaranteed by any bank 90‘ernenentantity, co* the FCC Return end shared= will busload, and rectimmtan value may be nnie or loss than orginalcost While Na mataymarket urds seek to maiden a stable net asset valued SI CO warp Mine no asseancernat they eh continuo to do so The estimated tamed income and dowdandseal Nana by muhral funds represent Me funds' most recent mom° decked annuadod you have chosen one of the sweep nuttier funds. for are nailed Mal poetised in erePend Money Market Sweep Fund represent bottom ik The JAMonjen Ftime Money Market Fund positions in the Federal Money Medd! SweepFund represent bunny in the JPMorgan Federal Money Market Fund and ponton an the Tax Exempt Money Mete Sweep Fund reinsert Wends n Me JPMorgan Tax Sint Money Martel Fund JAMOrpan Aware Bent n the marketers name for Me private banking business Condected by J P Megan Chase 6 Ca Morph elf Surf idiarea naldwcle. including JAMoigen Chafe Bonk J.P. Megan Taut Company. N A. andJ P Mayen Seared, Inc JINASt a a member of we &dunned ?media Proddron Coniston (MFG) a noblcriprobt (rent< v She OCrpOratOn funded by typecuideakesr•pandetn ine Sedans and ExcharNeCornmisson WC protects aeon** and ash MOP Ice a CuStOenee aCCOuct at 'PUS, up ID 5300.000 shish include. up Id S100.000 CS protection wash. The bounced rte account protection WWI U eatewedlo ea excess S/PC includes up ban Waned IMMO of peceschm kr cash and S49,070.000 for any one customer Thu excess &PC eovenned Anted to an aggregated Stroud d$250000.000 bye Surety bond rated by a meta compeer& asurancecerrar Assets hen in custody by JPVC13 tee not subset10 SlItCcovermd Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005646 SDNY_GM_00274844 EFTA01484420

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone713-2107
Phone713.2107

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269198

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3

63p
Dept. of JusticeJun 21, 2023

JP Morgan Jeffrey Epstein report

Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E

23p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
Dept. of JusticeMay 26, 2015

Correctional Center RFP

Texas Department of Criminal Justice Brad Livingston Executive Director April 24, 2008 Re: Request for Proposals 696-PF-8-P030, Correctional Centers and/or Lockhart Work Program Facility Services Dear Prospective Offeror: Enclosed for your consideration is the above referenced solicitation for the operation and maintenance of Correctional Centers and/or Lockhart Work Program Facilities. When submitting proposals, please ensure all required information is included. Section of the soli

177p
Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p

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.