Skip to main content
Skip to content
Case File
sd-10-EFTA01485247Dept. of JusticeOther

EFTA Document EFTA01485247

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Case of Errors or Questions About Your Etectromc Transfers. Confect Kw, .1 P Morgan Yearn at ono of the totprowe nen-hots on the front of this statement a wore us of 520 Stanton ChristianaRoad. MPS. Pint DE10713-2107 as scan as >ott caw dm/ think yet r stamen, a reap Co 1 yOu need maw inknnatitn about • bantam the statement We must het from you no Ate than 60 days eke we mewl you Me FIRSTStaleenent on whch the eat or se

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485247
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Case of Errors or Questions About Your Etectromc Transfers. Confect Kw, .1 P Morgan Yearn at ono of the totprowe nen-hots on the front of this statement a wore us of 520 Stanton ChristianaRoad. MPS. Pint DE10713-2107 as scan as >ott caw dm/ think yet r stamen, a reap Co 1 yOu need maw inknnatitn about • bantam the statement We must het from you no Ate than 60 days eke we mewl you Me FIRSTStaleenent on whch the eat or se

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.
J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31109 tri Case of Errors or Questions About Your Etectromc Transfers. Confect Kw, .1 P Morgan Yearn at ono of the totprowe nen-hots on the front of this statement a wore us of 520 Stanton ChristianaRoad. MPS. Pint DE10713-2107 as scan as >ott caw dm/ think yet r stamen, a reap Co 1 yOu need maw inknnatitn about • bantam the statement We must het from you no Ate than 60 days eke we mewl you Me FIRSTStaleenent on whch the eat or sectilmn append. MT& us >its mime and account number. (2)Desenbethis snorer to fnantlenou emanate newt andante as cloortwas you an why you believed a on an" a 'why you need more 'Mamba) (3)1aa us Me dot r antunf of Me 400000 Ono te you contactus crooy.you mot too us lot onplantagueSonH, Ming wen 10 buteiM dye In Ceder tO alealltatOw Nets We bit imestqate yaw complaint and will erect any ara promptly If we take more than f0 busmen days to do the (20 days foe purchases using yaw Slater a for internatonatansachons). we stoma your account /err the Ilfittagrill think a in rot so that you we nave The use of rrentrfduong the era a takes us 10 Cane** Al onve00•10 01. In case Of &WS a que0OnSabOut your tatentItle. InClUding your me Of MSG tt you 'trek Marsha POPmag 4 stoma** you need nee information about • bentiction on you statement waiting a Are a credit Sensation. you must write to us One SepaeteSneet dee:shag the entand sand t t J P Mogan'. Privet Bank 50) Stanton Chnstam Road facS3 Newest DE I070.2 IV We must hoar from you no Wotan 60 days eke Me statement on when the enact peoblomappeerechs met You con contact yw client scenes semen:tea doing so wetl not preserve)our netts WeasentAn9ot account statement and promo* repel any inaccuracycr disaspamyrnolualing possible uneulhorace teed vg minty unrecorded drvdend payment end unaccounted cash potions in where Anycsalcomminctich shout be re-con&nedn wring to further acted your rents mckiding you rights under the settees InvestorProtection Act 000 If 0u have anyouestons pta se confect lioes JPMSI Account Representahrea JAMS, CompIenceDepartmentait (20)4822323 In yam WM. pease pronto the Intim"; intonate (t)your narm and account number. (2)t he dolls snout at the suspected and. and (3)a description of the error and explanation it you can why >ou halevettore a an arra It you need more Ftla =Mon you mat deter kethe tem Kiu are units* altut tmpOrtant tmormitson about "Mang and Valuations Cartoon assns including but mit tooted to pod& (met irmastrrents. non-patty traded and MtreQUalby :road seasiVes CittlYitiNe3 .0(07/1601141 onforeats•ad fangrobleanals aro girneraDy 'Maud the rate of with nay My • been prOntied to uS by red pelts who may rot be ,rOopendent °fine 1,%Per 0, manner Such interne -how it rafiectedas of the last date aoudad to us and a nit rdepondenby weighed Prices sone of n rich are provided by pricing sconcesor aver sources whch we deem Webb, arena guanamieel fa accurecya as reateadefalues Mesta( vats vleaornaliOn (inciudng without Matto pas. eliChingensteS accru d imam and bat mangs)Amusned heron has been mooed Iran **Was that the Bank behoves to be reaabt and a furnished tor Me maysne use of the Client TM Bank mafras no raprasanfation warranty's** guarantee impress a milked that eny tooled yoke represents the actual terms at "itch &answered a secunbeaccoll be bought a sold a new bans:whom mut be a -Miredetc a the actual farms on which matey transactions a secumes could be Squealed The current price is Me valued the financoiesset share unit a contact es ono:del the Gipsy of to mtvkaf on the last day cit the stale net panda the last antabbprice AS values provided far structured rest deposits (Forman* !Warn London Time Deposits)rahect He acquit depoad amount any The current valeta RearEstat Mweratimenuts are Misooltanoot Assets may not retccrthe roost current vatted Me asset Vabatens ore rewthe-counteedenvadveaansistons including mash denyatawitHaled100.0 prOdutt hen been preperedon a md.nwAet dna These yistahms eat nclicotha values as a lie Was of buSinsttS cl the dale of the statornent tied except as ottio-a agreed a' ming those yet:Mons do net representOw Jokel tams at which transactionsa securibescout be bought a sal a new transactions could be entered eta a the estuaries= on whch tasting fronsectoces a secures, could be Iquidstof as of the dated Ma staternent 14400 not wenentUter COnssieteneos a tactieCy These vatehows are dewed • am propnetrymxtet based upon welke<Ognaedrenentalannapat and we hero when mem %aryl, Cattle* the present value a full...cash nOWS. Me00, 00300.9t* estimates about rolovent luta meeker cord bons Wantons bait on Other models ad fronantesSuManans may yet 1 ddlometrinuttS .1P Amgen wipmaslydacJaans any nssponsethwy (t)he accuracyof the =dot a eshmetes used in darningMe valuations (2)onyonoes a omissions in computing a cAssemnating the yaiwsbons and (3l any uses to n hch the vacate ere put Vakiabons are acceded ke intermeben imposes cal y and se mean:led Silo - your own use Pleteret e • to the bade ccwitmstion kr debt of each transaction At your request asset may be reflected heron even though they we het by a Med party unstated with J P Morgan In such case. table JP Mogan therms. agrees. J P town Pies no respantbet for the wan/cation vebabon safekeepingia neregementa MOW assets Reason:maw )our statement peon)* and Moat enYMIFF0Panannnffed"httl° account °la* *ha" na".FP".FC" to contact paged the statement The JPMorgan Funds or The JPMorgan Mattutiont Funds or The Ansantan Century Funds Shares al He fun& rant bank deposits and are not guaranteed by any bank govannentenbty a the FDIC Rationand share pnce we &tette and moat:eon value nay be more a less than coral cost alt* the money market funds sack to maneain a stable net asset vete ot St 00 OF Were th•Ma no etwertellIat they MO CONOCO:Pt° dew. The estimated annual ratme and avidend wee plies km mute, funds represent,* funds' most recent stemsdividend smutted The dobtbulor ot the JPIAtpen Funds a JP1Acrgen Disfrtuban Saloon Inc. whit* is en atraeocr JPIAtiotn Chase Bank. NA !Miaow Chase Bank NA and es at Oatosrecovecompensetten ton JPMagan Funds for prowdog sconces Amencan Gentry Mies:went Settee Inc es the detnbula dee MenCan Century Funds American Cantu). I/vestment ManegementInc saws as imestmentadosa to its mausolea fund tarniA and recowescompensatton (Mott fund !ambito. prowdo q investment isaVacryend oter seances Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006524 SDNY_GM_00275722 EFTA01485247

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4822323
Phone713-2107
Wire Refreflected

Related Documents (6)

OtherUnknown

SDNY_GM_02771792

DOJ EFTA Data Set 10 document EFTA01338104

71p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01338104

Col SDNY_GM_02771792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258600 EFTA01338104 ‘• - O6/OG •- O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)8204777 June 007 VIA FACSIMILE

71p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485273

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485265

J.P.Morgan JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 tri GS* of Errors or Questions About Your &octant Transfers. Contact scot .1 P Morgan Yearn at ono at the totoptcwe nen-hors an the front of this statement a twee us of 520 Stanton ChristensRoad. MPS. Pint DE10713-2107 es scan ea witt caw dm./ think yet. statement a mong Co 1 yOu need mat inkmatien about • banak it on the Statement We must hett from you no Ate than 60 days eke we ewe you to FIRSTSIaleenent on whch the eat o

1p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p

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.