Skip to main content
Skip to content
Case File
sd-10-EFTA01487661Dept. of JusticeOther

EFTA Document EFTA01487661

Primary Account: For the Period 6/1/12 to 6/29/12 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Callon Mine 10 the Bank I Cent:nen nAJ UNt the Own< rsarilny and Addeo, it fiord adnsamw red non An-nu:nen then I P Megan lean conind infinities...a I if .yst dunk you, se:dement or medic is encoded. as tart tired infisnuatim an okotn•nic trannictect eci • Remnant or recaps We mum boar from yc as lair bin to Ann after we am yen t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487661
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account: For the Period 6/1/12 to 6/29/12 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Callon Mine 10 the Bank I Cent:nen nAJ UNt the Own< rsarilny and Addeo, it fiord adnsamw red non An-nu:nen then I P Megan lean conind infinities...a I if .yst dunk you, se:dement or medic is encoded. as tart tired infisnuatim an okotn•nic trannictect eci • Remnant or recaps We mum boar from yc as lair bin to Ann after we am yen 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 6/1/12 to 6/29/12 Important Information About Your Statement In Case of Freon: or Questions About Your Electronic Funds Transfers Callon Mine 10 the Bank I Cent:nen nAJ UNt the Own< rsarilny and Addeo, it fiord adnsamw red non An-nu:nen then I P Megan lean conind infinities...a I if .yst dunk you, se:dement or medic is encoded. as tart tired infisnuatim an okotn•nic trannictect eci • Remnant or recaps We mum boar from yc as lair bin to Ann after we am yen the rIlist sideman ea ninth the mot al itablarl appairea Jell us your name ad aanlITI manlier Detrthe the Ma the mantel Yell Re dance tun. and clarion' as eland)* In ) ,n , tin nkt you Mint n 1, all ell el or aby you need tart alfolmallan lell Ia the dollar mount cif the sink-coed error We ni l/ myna Ana yaw complaint and wtll cooed any ellen promptly If we lido Tine 01.41 lu business &nu la :n businesd dams for new accounts I la a , thlk. wr Volli Meal put n'001•11 fin the saltine )on plunk um me mo ths you wrll have toe of the teensy drag the env Sr lakes is to <cricket ettr invennuatein In Cave of Error, or Questions About Non-Electronic Transfers (Checks or Deposits): C'ellad the "Im ad ' aR l Y If ) ll's al-tem ere nn a n ta 1),"2 need mote alfellaabalt ' bald t ier, wale darnaced'ar (checks st &Fo n ts) an Or addadll I fairydah era aPtan pews lie and the nn'Inall Wan.," nai Ant 10 )0U Foe mere compkwe Anal see the aprrioirie :wave acressitienis and implant cot Oka µown user aciawrit Depswe pontos-is awl sere pro ins. elided In Illsleduid fl ew: link. N A Monty .1)10 Mutual Funds/Securities rink the has* in NT 13 IV a soon as Atkins Furst ad do senbuied by I It Ionian In n bunon Samoa. inc . which ss alienate of JP knwetat Chase A Co Attila's of JP.Notgzi Chaw Co Tnalt Lai rct van.u5 .mien l a the fu ld" yreshsen and scn tees at °tiered by Wklessuan Chase Dark N A aria its allilintes Seamed" are elTaal by .IP Nielsen Seminar LLe. mamba 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 4 of 4 JPM-SDNY-00009220 SDNY_GM_00278418 EFTA01487661

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.