Skip to main content
Skip to content
Case File
sd-10-EFTA01487443Dept. of JusticeOther

EFTA Document EFTA01487443

J.PMorgan Primary Account: For the Period 5129110 to 6/30/10 Important Information About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P Minn icon tower infonnoion 1 of youdank year ginned or recant u unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi. afro we wi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487443
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J.PMorgan Primary Account: For the Period 5129110 to 6/30/10 Important Information About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P Minn icon tower infonnoion 1 of youdank year ginned or recant u unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi. afro we wi

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.
J.PMorgan Primary Account: For the Period 5129110 to 6/30/10 Important Information About Your Statement In Case of Error. or (Ninajinn About 1. our Electronic Funds Transfers CAI ce unto re the Mak re0aumers shotad la the I hale manlier address on fray of itiorwni and noaconaumers tanl.P Minn icon tower infonnoion 1 of youdank year ginned or recant u unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi. afro we wilt you the FIRST woman en which the ate a prat:Ian appeared Tell is. you name and spawn number Describe dieerror et the int ate yew are =aft about and anion m dealt' a yOu nut shy you believe ul sn al am a why you need molt ulttnntiOlk Tdl a the dila amount of the umpoWel nue We will invornsaie you cantina( and Will coca my ant ironiptly If we take rage 0an 10 biota*. days wee :0 hams bye for new span) to do ttsi. we win coat yaw *come fa Se ammo pro auk ant mar so that you van Oro use of the money doing the One d Ida. in to comfiest our invedigoini In Case of Errors or Questions About Note Electronic Transfers (Checks or Deposits): eentaCI the tat immatiady if your statement a Intone:I a if yro need more information Abair any noteltintic lianinatiOna tiled. a donator on tesstownew If any tali error appear% yaw nit/ notify the but in wnnaµ a tons posaaNcata the stagnant was node isolable to you For more complete dead.. we the appbcalie tiaitan apan,aea and tippanhoes that rtorem your sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Simko MC Mutual Funds/Securities lPhleettan funk at distributed by /Phlegm Datribution Sovuoe In, Mock a at ataluec of:Pale:pan Ouse ace Mihates *Malayan Phase d Co naive fey fee premdest renew anon to die finds tad prcheo our iennan me offered by /1dorani (lune Dank N A and in Manta Snare* ate offaud by /P Ma lan Stamina Inc. nianba NYSE. FINRA awl SRC lip eat nent Product.: Nat FDIC 'mural • No bank guaraniel' • Ma, law %aloe Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008997 SDNY_GM_00278195 EFTA01487443

Technical Artifacts (1)

View in Artifacts Browser

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

Phone5129110

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

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.