📄 Extracted Text (561 words)
J.P. Morgan
J.P. Morgan Securities
January 13, 2014
Jeffrey Epstein
do Financial Trust Company
6100 Red Hood Quarter 13-3
St Thomas, VI 00802-1345
Re:
Dear Mr. Epstein:
Within our normal course of business, we will review our
existing client relationships to ensure that our
evolving strategy of product and service offerings is appro
priate for our clients, and that there is a good fit
between what we can offer as a firm and the needs of our
clients.
There are instances in which we come to the conclusion that we
must ask the client to find a more
appropriate institution with which to do business. This decisi
on can be based on a number of reasons,
including client activity, product usage, and changes in the
global marketplace and the corresponding
changes in our strategic direction and product offerings, or
other considerations. We have concluded after
such a review that the relationship you currently have with
our firm should be terminated.
We will help facilitate the transfer of your accounts and we
ask you not to send additional funds or
securities into these accounts. The account(s) have been coded
"Liquidations Only". Your account(s) will
be closed on January 31, 2014.
To facilitate this process, please let us know within the next
15 days where we should transfer the assets
that you currently hold at our institution.
Thank you for your prompt attention to this matter.
Iv
Executive Director
■. Morgan Securities • 277 Park Avenue. New York, NY 10172 • Telephone 800 999 2000
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EFTA01078343
J.P.Morgan
J.P. Morgan Securities
January 13, 2014
Butterfly Trust
do HBRK Associates Inc.
Attn: Harry Beller
P.O. Box 806
New York, NY 10150
Re
Dear Client:
Within our normal course of business, we will review our existing client relationships to ensure that our
evolving strategy of product and service offerings is appropriate for our clients, and that there is a good
fit
between what we can offer as a firm and the needs of our clients.
There are instances in which we come to the conclusion that we must ask the client to find a more
appropriate institution with which to do business. This decision can be based on a number of reasons,
including client activity, product usage, and changes in the global marketplace and the corresponding
changes in our strategic direction and product offerings, or other considerations. We have concluded
after
such a review that the relationship you currently have with our firm should be terminated.
We will help facilitate the transfer of your accounts and we ask you not to send additional funds or
securities into these accounts. The account(s) have been coded "Liquidations Only". Your account(s)
will
be closed on January 31, 2014.
To facilitate this process, please let us know within the next 15 days where we should transfer the assets
that you currently hold at our institution.
Thank you for your prompt attention to this matter.
Sincerely,
ro
Executive Director
IP. Morgan Securities • 277 Park Avenue. New Yoik. NY 10172 • Telephone 800 999 2000
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EFTA01078344
ℹ️ Document Details
SHA-256
bc9ffeaf738eb3839fd675a549cbfdbe216068b8166e82eb47f8475f31d8b5e8
Bates Number
EFTA01078343
Dataset
DataSet-9
Document Type
document
Pages
2