📄 Extracted Text (1,025 words)
JPMorgan
Private Bank
JEFFREY EPSTEIN ACCT.
For the Period 2/1/08 to 129/08
In Can Of Enron Or thataDONS *DOW VOW ElearalIC Transfers.
Contact )our ?Fagan Thome? one dew telephonenumbers on the front of this stamonta ante us et 500 Stanton Cambers Road 1/)PS Nowak CIE 10713,2107 as mon as $00 cm Oar Meet wur staistreant is wrong a rlyouneed more Wormotron about a dander
on the statement We must he., from you no Stub than 60 days atter we sent youth< FIRSTetstement M ‘th,ch the &foto- problemeppend (5)Tellos your natneend =cant nunteee Neneere Meta the frenskwyou be unto about end e. lain es deafly as
you can shy you bargeeoft enema a why you need ma* racrenatron (.7)1 Y us the data ornate of the suspected woe Ifyou caged ite GOy yOU must send us Ate COMpfant Cr granb0n in miring roan 10 Waren days m ceder lo peseryoyour rights We wit
eye:agar° your complaint and wee correct any errorptorrode f wee take more then 10 business days to do the (20days kr purchasesuang yew debt card cr for mkonstisnaltransectrone). i wIt mayors account for he amount you tank is er error so that you ree here
the used deneydrInng the tenet lakes tee to COw'ete our .nnesegeNto
In use Cl WWI Or qualtiOrIS abOut your Statartatid. InCludIng yOur fele Of treat.
It you thin mat your stalornont a Merritt Ce a you need rare inlameta° abates transaction on Wet steWnant siCkadna a Am of crock frineecton yOu ova wee kr us on a mypansteshal chasaibeN Ma onward Send it to JP,Wrgan &halogen& 500 Stanton
Chngena Road t/OPS3 Newark DE 19713-2/07 We must hear from you no War then 60 days alter The statement on when the arrow emblem appearedes sant You can carted yore dienteentespeciatet but doing so will not peseamour rights
Neasmorrow)our account statement and pram* report ony naccreacyor desanancytnaucarg posse.* uneuMarmodtadng warty. unrecorded dividendpayments. and unaccoretedashpaliter4 n wane. Any** communcaten should be re-confanodn writmg to
further acted your rents including your rights under the Smarties InvestorProtecton Act (SPA). If you hweranyouestrons pleaseCOnted pots JAWS/ Account Represenbstrrea JFIASI CalrplenceDepartment✓et (252)4812323
In your later please arced. the Stoning intamanon (t)your harm and account number. (2)the dear amount of the suspecfred my and (3)a descnpton ol the error and explanation dm) can why you beirevetheress an aria I you need more naa=Mon you nest
de.P.lee the teen )0u WO Waite 1100cd
fenportant InfOmMt100 50044 larlang and ValuatIOWS
Was( value 'dowsed, (mcludog wt,a t korktetcn pnces emlumgorates accrued moony and bond ratorgrdfurniSMid herein as WenMarred from scams that the Bank believes to be roarableand 4 furnished for Me eraushe use of the aent The Bank mares no
repossentaton wan-antra guarantee rape's a apace that any quoted veterepresentsthe actual terms at whch transectens a secunbe <add be bought a sold a new trensachons could be entered into a the actual terns on which metro transactions a sec unties
Could be Squealed
The Currentprces the waked the 60ex...tassel awe. unit or contact es peed al the dosed the market On the last day of the stamen' aweda the rest avatabbprme
la values crowded for structured red *posts Oa cremate ..IFIArgan London Time Deposds)rdled the dogma dopes! amount only
The current Wooly RealEstare Mont Ink:nuts and Miscellaneous Assets may not idea the most comae Was cl tar asset
Vatuabons of oyerarto-cottnterdansAvetranwarans molding oaten denvatyoseekalectfepos4 prottvete Ilene been preparedon a rnd-mathet base These rerurshons are indicative raves as or the dose of business d the dale of V14 Statement and in cept OS Men, 40
:redo writing these vatistons do not recto:en:ft eclat teems at when transectionsctseasteucouti be bought a soda new transoctonsocrA e *nand into a the &duel terms on when meal transacts:visor secuntssmud be kgottsted as of Me dare d Mu
Semen, Weds not weineoltlitirCOmpsten0330'acOuieCy These vearabons ere derwed an proprotary rnodels based upon weerrecogndearnanastamour's, and we here when na..a•wym caicasseme arena %Iowa figure owl nows modereescnet* estmates
about MavensMum market cord thons Valuations based on other models a dad assumptions may rad afraontrosuas Morgan taprosayeleciarns and tarpon:04Nkr (1)the accuracy of the models or estimates used in dermng the valua:ons. (2) any °nen et
Oman,: an computing or osseennatmg the valuatona and (3)sny uses to etch the yeturetyns weput Yaltabons ereprovidedkr Wormaton purposes any and are inanded solely kr your own use I:reason!.rb the trade conforretron la details or each bens:sac.,
At saw:quest assets may be reactedharem even though they atehad by a thrd party unalMsfederth Notilargan In such case unless JPAlorpen otheenrso agrees. JPMorgan has no responsebalykr the venleabon valuation safekeepwgcr manegementof those assets
Aleasorevrowyour stotement parr* and roperIrony teseeepancriesimmodatyto an account carer whOSO nano appease, the COnteCt Aged this statement
The JPMorgan Funds or The JPRIorgan fralltutional Funds or 7InAnsancan Century Funds
Shares of to funds are not bank depcct ant are not guaranteedby any bank goyernirent entity a the FOC Ratan and share aloe ma &due* and rodernoton valuemay be more a less Men cergnalcost Wit the money market funds seek to marten a stable rat
asset gala of fl 00 per share there s to aSamonOethat they weContinue to 00 so Theastnnatedsnarler °Kerne and candend yea:Owes fa mutual funds representMe fronds' most recentmcome &Wen anntrekred
The de,Muter of Me JPMorgan Funds a JPIAagen Distrbubon Swarms Inc. whet; as en affiebed aticepen Chase Bank. NA !Planar Chase Bank NA and is &Mates recene compensetton Corn AoMagen Funds for providing same: American Century
InsestramtSsmees Inc is the diStnbirke day ArnananCentuyFunds Amencan Canary Investment Marraganwnlinc saves as enestrwe actuate to Cs reSpeCtvefund lea yand recaresconvensatron from that fund tan* for providing inrestrasa °Areaway/ other
SaVY:05
a you hare thrown as snoop mutual Ants. new erg haled that pcsetvons in the Ranee Money Market Sweep Fund tepresentliotIonas m the JPIAnan Row Money Nadu Fund. parbons n the FederalMoney Marko! Swoop Fund naprosent Ixangs on the
JPMorgan FoderelAloney MarketFund and pasta's in the Tax Exempt MoneyMerkelSweep Fund rePresenthadings in Me NaFimPen Tee &emit Miley Merkel On, /
JAMS! is the natationof lasted options and most mutual funds including that party mutual funds purchased through !MASI
Page 7 of 8
Confidential Treatment Requested by JPMorgan JPM-SDNY-00006279
Chase
CONFIDENTIAL SDNY_GM_00275477
EFTA01485025
ℹ️ Document Details
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6e8e221669e2988859f10cd7d861541bf4ada2a65b68446d235b3fb629dbae7a
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EFTA01485025
Dataset
DataSet-10
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document
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1
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