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sd-10-EFTA01485299Dept. of JusticeOther

EFTA Document EFTA01485299

J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09 tri Gee of Errors or Questions About Your &octant Transfers. Confect wave P Morgan Yearn at ono a t the toroptore moues on the front at this statement a wore us of 520 Stanton ChristianaRoad. MPS, Wert DE10713-2107 as scan as >ou caw dm./ think yew t stamen, a wow Co 1 yOu need mat inkamatien about • boast r on the statement We must het from you no tele Man 60 days are we sere you the FIRSTStaleenent on whch the ems or secti

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Source
Dept. of Justice
Reference
sd-10-EFTA01485299
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J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09 tri Gee of Errors or Questions About Your &octant Transfers. Confect wave P Morgan Yearn at ono a t the toroptore moues on the front at this statement a wore us of 520 Stanton ChristianaRoad. MPS, Wert DE10713-2107 as scan as >ou caw dm./ think yew t stamen, a wow Co 1 yOu need mat inkamatien about • boast r on the statement We must het from you no tele Man 60 days are we sere you the FIRSTStaleenent on whch the ems or secti

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J.PMorgan JEFFREY EPSTEIN ACCT For the Period WI 109 to 6130/09 tri Gee of Errors or Questions About Your &octant Transfers. Confect wave P Morgan Yearn at ono a t the toroptore moues on the front at this statement a wore us of 520 Stanton ChristianaRoad. MPS, Wert DE10713-2107 as scan as >ou caw dm./ think yew t stamen, a wow Co 1 yOu need mat inkamatien about • boast r on the statement We must het from you no tele Man 60 days are we sere you the FIRSTStaleenent on whch the ems or sectilwn append. (1ST& us yet. mtme and account number. climb to wore" to fnevier>ou emanate newt andante es cloertwas you an why you believed is on an" a 'why you need mons 'Mamba) (3)14 us the dot r antunf of Me suspected Ono te you confectus crelly.you mat and us par 001040 a 041090 In Ming within 10 boniest dye In as, to PleallrettOw Net We bit rmestqateyarr congest, and will erect any ara promptly If we take more than f0 busmen days to do the (20 days foe puree:mon you debt card orb - inlanatonatansactions). we wi anode your account trete &MON JAW think Is in mar. so that you we nave the use of rrentrfduong the M* a takes La 10 Cane** Al onve40•10 01. in case a antra a swarth. ..000 your itelerretle. InClUding your tent or MSC tt you th'k Mat yon staVolag 4 maniac( R you need nwe information about • tainatiction on you staternant netting a Are Cl creel sensation. you must write to us on e SepaeteSneet descnbong the emend sand t t J P Margate. Privettehlt 50) Stanton Claw-are Road 741)953 Newark DE 197f3.2 Ka We must her from you no later than 60 days eke the statement on when the enact peoblomappeerelts met You con contact yw client steno, semen:tea doing so wetl not preserve)our nghts Weaserove•sour account statement and promo* repel any inaccuracycr diesspahcyrnolualing possible uneulhorace teed ng stray unrecorded distend pigments. and unaccounted cosh patrons in wag Anyoralcannuncelice should be re-con&nedn wring to further acted your rents mcluding >wrist: under the secunbeelnyestorProtection Act (S0A) Ilya. have anyouestons pleasecadet rya JPMSI Account Represtintaerea JAMS, CompIenceDepartmentad (212)4822323 In yav team pease pritale the IciAbemg initematcw (1)your rani., and account number. (2)t he dolls snout or the suspected error and (3)a deamption of the error and explanation d you can why you belevellore as an ova Mysu need more irda =Mon you most der, Fate tom yes °reunite* attOut tmpottent Wormittien 400u1 POCIng and VeluatIOAS Cotten assets maktdong but nor 1mhaft pooled prate inwastrrents. non-putty redid and bre.QtAvitiy :road seasiVes CittlYitiNe3 .0(07/1601141 Awed* and Wed* Meta ate generaDy resod the rate of whth may have been tended to us by red sett who may rot be ,rOopendent °fine saute manner Such ofameben a redectedas of the last date provded to us ant is nit rdepondenby weighed Prices some of n rich ate provided ity priceng sconces or otter sources which we doom relate arena guarantee:1hr accuracy°, as reateadefalues Alatftef vats vleatrnatOn (mciudng without kentettn prices. eliChing0 Mei Jour t d exam and bat raangs)Arrnisned heron has been mooed tom savours that the Bank belesas to bar rea•ba at 1 a furnished to the eraysw• use of the aion: the Bank moires no niptesantabon wanantyce guarantee erpress a mate that <myquote yakerepretients the ant:terms at etch &answered a secunbeaccoll be bought a sold a new bans:whom cold be entered into a the actual to ms on which matey transactions a secuntes Card be igudeted The current price is Me yolueol the financial east share unit a contact a peal el the dosed the mtvkaf on the last day of the stamen' period a the last avadebbprice AS values provided tor structured rest deposits for eremite !Warn London Time Deposittreeed Nor awn* dopes! amount any The current vatualcr RealEstat Mineral Interests are Miscellaneous Asset may rice retxtthe roost ament vaned the asset Vaalionsol over-the-counter denvittebensiactrana ecluding asters denyetaihreoled100.14 prOdutt hen been preperedon a rne-Inateet dna Those walusitima eat siclicothe values as a me dose of buairreaS cl the ditto of the staternen: end except as other. 'SO agreedin ming, these yakretrons do net represent He actual tams at which transactionsa securibeacould be bought a sal a new transactions could be enteredeta a the actual tams on etch tasting fronsectoces a secures, could be Iquidstof as of the detect...is abalatint Wede net waren:liter COnstitteness lactieCy These vatabows are dewed fiat propietryinsdett bated upon welkee:ignaedrenental Fontein end we here when oreanivyt Gettable the present value a rutin cash lbws mac. , 00300.9t* estimates about rolovent luta meeker con d bons Vatations 41.144 On Other models ad fronantessumarons may yet 1 ddlorsetesoutts .1 P Magan eriptroslycleclaans any ntsponstaryfir (s)the accuracyof the =dot a eshmetes used in deriving ft valuations (2)onyonoes a omissons in computing a essemnating the valuebons and (3)eny Leto to Itch the valuabcns ere put Vakiations are pcvdedke Wormeben taposas crtl y and are infested Silo - your own use Atte ref • to the bade ccetIrtnstoon k. detach of each trensacton At your request asset may be reflectedheron even tough they are hell by a Med arty unalleoSad wth J P Morgan In such case. unless JP Mogan Othernte areas J P Mogen Pea no tespentbeatibt the um/cation vanatan satlekeepingia nUnIgenientOf MOW assets Reaserowew your stelemant pion)* and resat ,FFFF0Panan nnff cd"httl° account °la* *ha" name * M tn C" contact Paged the statement JPAlorgen Funds or The JPMorgan Mettutional Funds or The Antietam Century Funds Shares al to funds rant bank deposits and are not guaranteed by any bank govannentenbty a the FDIC Return and sha'e Pa ce we tictite and reeerration value may be mare a less than art cost Kb* the money matkettunds seek to maintain a stable net asset veto ol St 00 pennon?. thena 4 no 4.04110011at they aid COntreet0 dew. The estimated annual stare and dvidend wet Awes la mutual funds represent,* funds' meet recent internedividend annuated The chtibutor ot the JPIAtpan Funds is JPIAnan astnbuttan Services Inc. whit* is on af/itebact JetIcepan Chase Bank. NA !Miaow) Chase Bank NA and Is atheatesrecovecompensettron ton JPMagen Funds kr prowdog aortas American Century inisalmont Santee Inc es the detnbula dee American Century Funds American Cantu). I/vestment ManegementInc sent as onhstmentartosa to its respotaidund tarniA and racaveacompenstion from that fund IambiIce proven s investmaal atto-yend Ma r sennees Page 8 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006584 SDNY_GM_00275782 EFTA01485299

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