Skip to main content
Skip to content
Case File
sd-10-EFTA01487579Dept. of JusticeOther

EFTA Document EFTA01487579

Primary Account: For the Period 9/1/11 to 9/30/11 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Call vi Mil It 10 the Bank I Cent:ran UNt the I41Ant issaritny and adios it fiord adnwanen red non An-nunten then I P hloegan lean conInce infinities...a l if :on dunk you, statement or medic is encoded. or ifeya newt 11,,IC infisnuatim an eke tn•nie tranniczen ea • Remnant et dear We mum boar from yc ranted"( bin Cu &nu after w

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487579
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 9/1/11 to 9/30/11 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Call vi Mil It 10 the Bank I Cent:ran UNt the I41Ant issaritny and adios it fiord adnwanen red non An-nunten then I P hloegan lean conInce infinities...a l if :on dunk you, statement or medic is encoded. or ifeya newt 11,,IC infisnuatim an eke tn•nie tranniczen ea • Remnant et dear We mum boar from yc ranted"( bin Cu &nu after w

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 9/1/11 to 9/30/11 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Call vi Mil It 10 the Bank I Cent:ran UNt the I41Ant issaritny and adios it fiord adnwanen red non An-nunten then I P hloegan lean conInce infinities...a l if :on dunk you, statement or medic is encoded. or ifeya newt 11,,IC infisnuatim an eke tn•nie tranniczen ea • Remnant et dear We mum boar from yc ranted"( bin Cu &nu after we am yen the FINNY sideman ea %had the mot el itablarl appairea Jell us your name eat number DetIrthe the Maarthe mantel Yeti sce =wee tun. and eclat' as dead)* ) ,n , tin nkt you Mint n 1, an met or aby yeti need nave informant*, Tell Ia the dollar mount cif the sink-coed error We Int I myna Ante yaw cediplaint and will emcee any ellen promptly If we lac Tine than Ili business din Int :0 busman dams for new accounts i lad' dotsir will Meal put Twin fin the snuninc )on dunk um ma mo ths you will have use of the meiny drag the erne Sr takes is to cernplete ar tiweakcatein In Cave of Error, or Questions About Non-Electronic Tr amfem (Checks or Deposits): C' eleIld 'h e "Illned ' ffeel Y If ) e' r tt r m fre nn a n ta 11),"2 need mote erefedleRhP" ' betel t ier, Plne traaamam (cheNtr st &Contest Pt, thre e-adman I fairydah eta aPtan pens tole and the nn'Inall w.a Mak nai Ant 10 )OU Foe mere compkwe Anal see the aprtuai e :wave acressitients and at cot Oka µstem ,nr aciawrit Depswit priAtocis awl sent pro alto elided lnJ141aput Owe: link. N A kleinha .1)10 Mutual Funds/Securities mate the has* in %nu as seen as lit kits Funds ad do senbuted by I It letten la n button Samoa. inc . which ss affiliate of INtewy.en Chat Co Attila's of JP.Notgzi Chas Co Tnalt (apccstt gvanous .micalath Nal' Ismk yreducti and scn ices at °tiered by WhIcrunn Chase Dark. NA aria its affiliates Seamed" are elTaal by .IP Aletgan Seminar LLe. meander N YSE. FINRA awl SI PC. Investment Products: Not FDIC Insured • No bank guarantee • May lose value IPMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 2 JPM-SDNY-00009136 SDNY_GM_00278334 EFTA01487579

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.