Skip to main content
Skip to content
Case File
sd-10-EFTA01487535Dept. of JusticeOther

EFTA Document EFTA01487535

Primary Account: For the Period 4/1/11 to 4/29/11 Important Information About Your Statement In Case of Error. or Quadions About 1. our Electronic Funds Transfers CAI ce tale to the Hank te0wiariers Medd use the I hale number address on has of itiorwni and nomconaumers that l.P Mi nn a Taunt <asset infonntion 1 if youdunk rar einem or tecapl is masa* or if ma nal trate information abeu a electronic trwitactan on a titarea or leant We mita toe fi t re no lam Own 60 dayi, after we air you t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487535
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 4/1/11 to 4/29/11 Important Information About Your Statement In Case of Error. or Quadions About 1. our Electronic Funds Transfers CAI ce tale to the Hank te0wiariers Medd use the I hale number address on has of itiorwni and nomconaumers that l.P Mi nn a Taunt <asset infonntion 1 if youdunk rar einem or tecapl is masa* or if ma nal trate information abeu a electronic trwitactan on a titarea or leant We mita toe fi t re no lam Own 60 dayi, after we air you t

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.
Primary Account: For the Period 4/1/11 to 4/29/11 Important Information About Your Statement In Case of Error. or Quadions About 1. our Electronic Funds Transfers CAI ce tale to the Hank te0wiariers Medd use the I hale number address on has of itiorwni and nomconaumers that l.P Mi nn a Taunt <asset infonntion 1 if youdunk rar einem or tecapl is masa* or if ma nal trate information abeu a electronic trwitactan on a titarea or leant We mita toe fi t re no lam Own 60 dayi, after we air you the FIRST mamma as which die mor a prat:Ian appealed TdI In you nine and sawn number !acute die taw er the trader you are insure about. and aplataidewly a yen ow shy you believe ll In al an'c a why you need molt ulttnntiOlk Tee ua the dila /mount of the ampoWel mot We win invothswe you cantina and all putt my ant ivonatly If we take more 0am 10 biota*. by. roc :0 tams eat fcv new accounts) to do ttsi. we tat atilt yaw *coma fa Se ammo pro auk Faun ma eo that you salt Oro use of the money cams the time it act in tocomplete our invedission In Case of Errors or Questions About Notetlectronic Transfers (Checks or Deposits): eentaCI the tat immettily if your statement n Mtlytl a if yvo need intve infoimation about any noteltironic liatittann 'climb a &rout on itsastmenwie If any such ens appear, yOu mug notify the tank in wanµ a ton posaaNcata the stagnant was male woldble to you For tare complete dyad.. we the appbote aDaitan tippaidioes Our twain your sada Eaall mask aid 'Mica an offered by Mimeo) Moe Bank NA. Santa FDIC Mutual Funds/Setuntles Whiontan Funds we distritaned by WhIergen Dotribution Sawa Inc, which is a etblute of Morgan Chase &Co AtEhatesoftfatagen Clare deo meta faster rondos yeneta senuo teat finds tad pot n. al awe. no Meted by /P1doipai Chao Dank. N A and is Abates Samba we offered by /Phlegm Samba UR, Inaba NYSE. FINRA ad SIPC 1 in eat unit Product.: Not FDIC 'mural • No bank uaranl co • Ma, Isa slue J.P.Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009091 SDNY_GM_00278289 EFTA01487535

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 1,500+ 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.