Skip to main content
Skip to content
Case File
sd-10-EFTA01487671Dept. of JusticeOther

EFTA Document EFTA01487671

W 7A ' SRI= Primary Account: 000000739474324 For the Period 811/12 to 8/31/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m oak to the Hank (Common s elmal UN: the Own< =wen mu: Adm., ‘m flout en, gatemen zed noroonnremwes that H' Menem Tam comma inkensece >dyer dig* youu slalomed a recant is inannent. a iryea nocd neat minimateem germ melamurc tnunacton en • .:•:atxn or n:oare We mum boar time yon roe later than CO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487671
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

W 7A ' SRI= Primary Account: 000000739474324 For the Period 811/12 to 8/31/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m oak to the Hank (Common s elmal UN: the Own< =wen mu: Adm., ‘m flout en, gatemen zed noroonnremwes that H' Menem Tam comma inkensece >dyer dig* youu slalomed a recant is inannent. a iryea nocd neat minimateem germ melamurc tnunacton en • .:•:atxn or n:oare We mum boar time yon roe later than CO

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.
W 7A ' SRI= Primary Account: 000000739474324 For the Period 811/12 to 8/31/12 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers C II m oak to the Hank (Common s elmal UN: the Own< =wen mu: Adm., ‘m flout en, gatemen zed noroonnremwes that H' Menem Tam comma inkensece >dyer dig* youu slalomed a recant is inannent. a iryea nocd neat minimateem germ melamurc tnunacton en • .:•:atxn or n:oare We mum boar time yon roe later than CO dokw ads we sal you the FIRST 'Wenn!, em etech the mot or wohlan appeared Jell Is your name •rd •mum norther Dekenhe the CrCt Or the messier .eno me more reheat. and eoPlan as CleadY m you cat 'ate you Mine n m an cum 01 why you need mon informant*, len Is the tidier amount of the stopecerel me We ell monopole your onmedent ad well cooed any erne( promptly le we take more dem to business dew let :0 busmen dap, fee new oceerenbo wa d• tee we mil timer your all`COUTII fOl the renown yon dunk u 111 error ware you will have toe oellw money damp the time It lakes is en complete rev imesonaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): (Anon the Bank monehately dyer se-Intern e inceenct m if you need more In about any nenekanme nommetrons Iceman a depoetts, on des reatement If any sharer wpm's. re Irma mob. the hurt in %not* m enen as Ilona tole otter the stdOrMill ww maknvaithk to rt. For mon compkwe dash. wee the apii poetic Amnon *memento. and annymban litd gm ern year Axiom Depewa Craft' end eery on are ottani In Ilhlorpoo thaw: Wet. N A kkinteet Mutual Funds/Securities leAloins Funds ere dsmhuiedbv 111doomn Inanbutron Seneca Inc . winch es on affiliate of 1Pkkepart Chose A Co Attila's of JP.Notgzi ehaw el Co Weave fees IMFAmtd,oF kancuk rdnlea loth hr`ch Dank prnfeen and sem toes at offered by Whtemon Chase Park N A and os artiltatcs Scounner are egad by 1P Morgan Sono:ince LLe. member NYSE FINRA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan Page 2 oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009230 SDNY_GM_00278428 EFTA01487671

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9474324

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.