Skip to main content
Skip to content
Case File
sd-10-EFTA01486972Dept. of JusticeOther

EFTA Document EFTA01486972

WA ' SALIM Primary Account: 000000739470663 For the Period 7/1/11 to 7/29/11 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Oen m MIlif 10 the Hank 0Comuntresehould UN: the phone =nett awl Adm., tut flout etatement red nonexartmwes that H I Megan Tam comma inkensece >dyer dig* youu statement a receipt is inottneel. a i Pro nocd more informattect gum meta:monk rhunactort mt • utecencre or n:onte We mum boar time yon rat later

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486972
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

WA ' SALIM Primary Account: 000000739470663 For the Period 7/1/11 to 7/29/11 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Oen m MIlif 10 the Hank 0Comuntresehould UN: the phone =nett awl Adm., tut flout etatement red nonexartmwes that H I Megan Tam comma inkensece >dyer dig* youu statement a receipt is inottneel. a i Pro nocd more informattect gum meta:monk rhunactort mt • utecencre or n:onte We mum boar time yon rat later

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.
WA ' SALIM Primary Account: 000000739470663 For the Period 7/1/11 to 7/29/11 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Oen m MIlif 10 the Hank 0Comuntresehould UN: the phone =nett awl Adm., tut flout etatement red nonexartmwes that H I Megan Tam comma inkensece >dyer dig* youu statement a receipt is inottneel. a i Pro nocd more informattect gum meta:monk rhunactort mt • utecencre or n:onte We mum boar time yon rat later than CO d. idler we sal you the FIRST stMeman en ••hch the error or wohlan appeared tell Is your name Ant ACCOUNI number Dekelethe the CrCt Or the netsuke :no we =ode ehout. and enPlan as dead)* au you earl 'tato you Mine n u an cum 01 why you need are informant*, lell Is the tIollar amount of the suepeceed me We tell tnemannte your onmideent ant will wow any erren promptly le we Sze more du, 10 business don la :d bunnern days for new mantel la dO thlk we all (Mt I your all`COUM fOl the renown you dunk um error endue you will have use ot'llw money drug the time St lakes us en couplet cos 'meditation In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): Ceenren the Bank ternehately if your se-tonere e tnoratm mifret need more information about any reenekaneue nemsletrons (cheeks a depowtsl on tees gams If any rinkarm appea)O Irma mofy the hat in %mucus ecuen as Ilona hie atter the stdOrMill ww nwkawa ithk to rt. For mom compkne dash. wee the apse male Amami *memente and tutturnAtent litd gm ern your suntan. IX-pewit Croft' end eon woo are offnotl lr Ilhlotnan rime: F nit. N A k knitted ItIltr Mutual Funds/Securities .IFAInturs Furth ac dasinbuied by I eldoman Inanbunon Sauna Inc. winch ts an affiliate of IllklewpArt Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees IMFAmIdIug kancluk sensca to the 6.14' Dank prnhren and gm tees at °tieed by WhImpan Chase Park NA and tts Alibates Sccuntus are egad by .IP Montan Soon:ince LLe. mamba NYSE FINRA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee • May lose thdue IPMorgan Page 8 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008507 SDNY_GM_00277705 EFTA01486972

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9470663

Related Documents (6)

Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01316075

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions ce Changes? • atmlreress.com • Toll Free I 866 2934634 • 611 from your careless phone • TTY users . I 866 4-AWS-TTY Date of Invoice: June 03, 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Amount Due 403.56 -403.56 0.00 0.00 1459.57 1459.57 Your billing cycle ended on June 02, 200

14p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367209

Amendment #4 Page 780 of 868 lailleg.ceefFet 7. Accounts receivable 2014 2013 Enteesa Nacional de Energia Dec-Inca (ENEE) f 12,293,184 S 5,660,657 Value added taxes (VAT) related to the Ropers construction 2,430,081 3,107.508 Crane rental servces receivable 21347 161.187 Caws 77,046 58,304 14,823838 8,985 656 Less nonourreM portion (VAT) (2,430161) (3,107 508) 123015.177 S 5.878.148 'Re outstanding balances due from ENEE correspond to trade reoewablee for the sale of ele

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484863

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01, 2006 - December 31, 2006 Portfolio Summary axone for the Oopoof Account «SOW), and me coon in yaw Ass Account *loch se Nand deposes wdh ~organ Chase Bank NA (VPIACB, ce Chose Br* USA. NA ("CHASE no's ome insestrnenls related to Amu alaternanf allow And Account includno mutual funds se FDIC mewed or teM deposit otioations °fa ouerenteerl by IMAGO« CholsAE USA a anal Met bank a MO "Wes (unless othanwse endear)) Such fl

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.