📄 Extracted Text (933 words)
03 1005
.IPNIorgan Chase Bank, N.A.
345 Park As elate, New York, NY 10154-IOU: 1''JPMorgan Private Bank
Account Number Asset Account Portfolio Para? 5 of
JEFFREY EPSTEIN March 01. 2005 - March 31. 2005
In Case Or Emxt a Questions AbOut Vow Bearente Transfers.
Contact your Montan Teematone of the adephonemumberson the front or This staWoentOr twee us N500 Stanton Chnebena Read. VVPS Newark 0E111713-2101 SS 000n as Wotan. d yOu conk War Statement is wrong a /you need more WarrebOn BOWE tranafer
on the statement We must hear fronyou no (eke than 60 days a0er no sent you the RRSTstistement on which me error a problem appeared (I)Ta0us pa nano and so:twine/TS (2)0esoabe Me word the &warp° areunsure about and eaplamas deafly as
you can why you tetevet a WI one a why ice need more manatee (3)1ev us The dolor *motel of Me suspected etc,. Ifyou comsat us as* you must seed us me Gamlenl a question in men, »Awn 10 beelness days in ceder to peeseneyour rents we we
invosleeleyow contestant and vnif correct anyenor peavey If we taken. than 10 business days to do trus (20days fce pythons using yourdwitcarece b Wernation•Wonsacbons)wo wil end,tycto acoatent for be emounlyou Mara is i area. ao the you we bait
the use of meneyduring the tone a Wes us to complete ow investor's.,
In case o/ went a questions (WOW year stateThmt, Including yarn Mt Of credit
If you Mint that yew dine rent a entidreOf Cr I yOu need mere Worn/Won afoul a PaisSeCtiOn on yam Stflerliinf .temp a Foe Clete& *enaction. pv must ware to us On a separatesheet de:Wend the ern:rand send 4 to JPAkepan Renate Sank 500 Stanton
Crinsteas Road 7/0.0S3 Newark OE 9713-2107 We must hear from you no tele then 60 days dna t,e statement on which the area problem appearedis sent You con collect your chant senecespecenst but doing so rat not prommeeyor nghts
In your letter. pease provide the keening informsbon (1)yow none and account number. (2) the cloYer amount dare suspected tact and (3)e desawoosi ce the eta and etetinanon A wt./ cart why you amens theee e an eta )(you need rwee inkrerebon. you must
Sweeney Mem you am unsure about
The JPileorpen Arndt or The JPAlotran instltutional Funds or The American Century Funds
Shares of the funds see not bent deposits end we not °wrenfeed by any bank panenerenI entity a me FOC Returnand Share pea we Mame* trxlredindeCn vatuentay be MY( Or less then OrerWCCOI WA/the money' miner funds 3,0110 friem1a, re stable reef
asset vetted ft Caper share Moro 13 ns ocetirance Moe may wall continuo to do so The estimatedannual aware and (livered yell hour's b rn4ual lures ',presentee funds' most recent income emelt» annuetwid
The delreutor of the JMAcireen Funds a 45tforgen C‘stobuton Secretes int which is an arrested Jitilcreen Chase Bank NA JPIPareen Claw Bank NA and as effitatesreoreeconeenseteon ton !Patron Funds for mousing services American Century
iniostmen:Sentbes Inc a the *Rubino, of re* Antentan CenturyFords twoncen Gentry ointment Management Inc sones asinmenwitericsaw Cs reopechaelved lomyand racewescompeetsaten to Mot fund AmityAce providing investment achresoryond oror
SCIVCOCI
"you here Chosen one of the sweep mutual funds you are not fed the? p0400n3 ore Rome M0ney Merkel Steep Fund represent hOktnOt in Me .ffildoegen Rome Wel, Werke Fund. pearliest in the Fedeealliekney Market Sweep Fund represent hairnet in the
JPMorgan FederaltIoney Market Fund and postons en the Tex &env: Money Menet Stow Fund representhottings in theJP...oven Tan Exempt Woof' MerkotFeed
JAWS! es the custo:hen of Wed optIons end most entree lures inoLdens Mud piety mutual funds purchased through SIAS
You snout! hariersoimeedsapaneWPMSloonfrenetions Ice each secuntes transaction Ail trensecbons wesubset10 be Items and condemns stated on the rewerseside of such cotmasons and seaweed forearmthin:in, by-laws customs and miorprelatons of the
rneeketpkwewhere err-44Send powered by end con:head n acoxdantewir the Saws of tea Stated 10sw Yak end es apploabiefederallaws end regulabons. Furthered:emotion wan hasped to commissions and 00w chinas robe:alto me execution of trensedons
inciludeng OptiOntt WinieStOnt has Wen included in conlemetons that were peevKwitylwnehed 10 yet& Veen written repute AMASI ran rartntly Supply yOu nth the AttedituCer niOrtnetOn.
Sherehadersof cartenJP%4 Funds ere charged a redemption feeowel to 2% done proceedsif they exchanges redeem shores of sod, funds within 60 days of pathos. sutyed beetle acceptant set farm the prospectusof the epplicatOeFund Picesseconste your
JP&ICrgan rferesenkthineiti a Mt of the JIM Funds mat impose reckoned:in/en
JAMS'S a mamboed the SaturtlesirnestorProlection Caporationt'SIFC5 a notroriprof mentershpecepastion funded by Order clealceseepiststed with the Secuntos and ExcheneaCcerenissen Securitiesand cash held te a cusJorner account at JPIISlare protected
up to me Mel net equeyof own accounl The lest 4500000 of potecton which inckeles up to 4160.000 el protectron ice mon. is provided by SOFC As of March 2004. Me balacedme proted)on a worded& a separebecCeasSIPC Surety Bond issued by Customer.
AssetProtection Company SIPC and toot's Soft protection do not protect against losses torn fluctuations n the valved the sea/fetes Assets hedn custody by JPMorgan Chen Bonk NA ntensruilsronol tuned to SJPC a excess StPCpallotton
JP Mown Setteltes Inc. JFdlorpen Chase Bank NA or the.effgoke Woven Conesnieeimey pate edmoistefin. cusbthal seen distributencr slweloklerenews to 4014agen Funds MancanCenturytunts a funds established. sponsored. &med. cr
inthatect by tied partite and the lane COnstinte may be Compensated kr such services
JAtIorgan Pinata Bank NA nth* markebry name roe Me Awe* bonito.; busness conducted by J P /Anon Chase It Co through its subsidiaries wortlinclet noticing Jititorgen Chew Bank J P Morgan Trust Company. NA and JP Mayan Saturates Inc
Confidential Treatment Requested by JPMorgan JPM-SDNY-00005860
Chase
CONFIDENTIAL SDNY_GM_00275058
EFTA01484625
ℹ️ Document Details
SHA-256
3f2e5a6b9d207993c52c53f5902dd5cb697bdc6eeb146175ec625414428c582a
Bates Number
EFTA01484625
Dataset
DataSet-10
Document Type
document
Pages
1
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