https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511055.pdf
10 199')
Morgan Guaranty Trust Company of New York
345 Park As mine, New York, NY 10154-1(102
JPMorgan
Account Numbe Asset Account Portfolio Page 7 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999
In Case of Emors or Questions About Your Electronic Transfers.
Telephone us at 1 (SC0)5764221 a n' !e os at MO Stanton Ovarian.. Road !,C'S NM✓k OE 19713.2107 as Won as yOu can. if )0ii Mew you statement ,wog Or A>Cu need MY0 altirnidiOn Mesta bensfor on Me statement
We must new nom you no Islet than 60days after ne sent you me FIRST statement a when Meet rota problem apposed (1) Tel us oat/ name and BCCOunr nomb✓ (2)Descrtbe the tiny GeV* liansby you ✓e &ma anti/ ✓d
maim as Ck,ary. as you can nay yore tenon, 20 n erre, Or why yOu need foot* kneaMetrOn (3) led us be data *Metal! Off?* suspected Baer If Wu tiCntild us Cetiey yOu nxiS1 send us pour onnotant or bµsbon in nriting
warn 10 batons &rya on ad✓ to piesen. your 19his We mV inte3tigate your COmpaant and wat area Smyrna premptly d we tine maw than TO busin.SS days to dO MW (200.0 ASf N1018403 &ad VIS4 Check Card Or for
'own✓oral bansactfrons) ae nal bed Ow' SCOCont Sr the emOunt you Mu* a on ✓rot so that you me hoe The use of moth , dung Me IYOWM MAN us to COrnigee Our oyeagation
In Case of wort or questions about your staternen• =Wing your MO of cretin.
If you mac that pout stafamont mated. /you reed mow information taboo a Wench:4 on >our sattament monolog a by of awl. tanacton you mu•J ante to us Ma sep✓ab Oaf docrelnglWormr int and Ito' JP. Adman
Private CNN Swoon 345 Perk Avenue New Yak NY 101341002 We must M✓ torn you no IS than PO days aft✓ the stemma on what /Menlo, probl✓n pawed is scot You can Sabha* tie off-0015704221W doing somina)
prN✓ye your rights
In YOGV pteaSeplOndedie leaNfing miketretiOn: y0Or nee end SCCOUN numb✓ (2) the data annual of The suspected eta and (3) odeaaifbona Ire term and explanabon If you Con, wry yOU biloMv• Tore is en sox If you need
may nto-manon you nxis: describe the net,, you ✓e unsure *boa
The JP. Napo Funds or The J.P. Morgan Institutions, Funds or The Amerman Century Funds
The J P Morgan JP Morgan instli.t.Ona: and Antic& Coady auk& to two d GtrOolod by Funds Lltsfributcr Inc J P Hagan Investment AfanegerroM Inc and Amerman Century inmement Management :Noses miesn-nont adv.•ds to ran rospoctvoh.nd lam*os
Simone/Me funds we not bank &marts and ere not guaranteed by any bank govemerionterVity or the Fat Rat✓nand sh✓epee ene Ilteluato and redemption valeomey Do roceocv loss than ottnoicos: SAM fietho rnpney ironer funds seek to nypttsvi a stab not asset
nano/SIGO pa &de Mewed no ossaance Met May atS&Tense to do so The estitneW ennualincoine end dinderdyweingueos kr mutual funds representthe funds' most recent 'cone dividend onnualwed
Confidential Treatment Requested by JPMorgan JPM-SDNY-00036869
Chase
CONFIDENTIAL SDNY_GM_00306067
EFTA01511055
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Add API Key in Settings10 199')
Morgan Guaranty Trust Company of New York
345 Park As mine, New York, NY 10154-1(102
JPMorgan
Account Numbe Asset Account Portfolio Page 7 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999
In Case of Emors or Questions About Your Electronic Transfers.
Telephone us at 1 (SC0)5764221 a n' !e os at MO Stanton Ovarian.. Road !,C'S NM✓k OE 19713.2107 as Won as yOu can. if )0ii Mew you statement ,wog Or A>Cu need MY0 altirnidiOn Mesta bensfor on Me statement
We must new nom you no Islet than 60days after ne sent you me FIRST statement a when Meet rota problem apposed (1) Tel us oat/ name and BCCOunr nomb✓ (2)Descrtbe the tiny GeV* liansby you ✓e &ma anti/ ✓d
maim as Ck,ary. as you can nay yore tenon, 20 n erre, Or why yOu need foot* kneaMetrOn (3) led us be data *Metal! Off?* suspected Baer If Wu tiCntild us Cetiey yOu nxiS1 send us pour onnotant or bµsbon in nriting
warn 10 batons &rya on ad✓ to piesen. your 19his We mV inte3tigate your COmpaant and wat area Smyrna premptly d we tine maw than TO busin.SS days to dO MW (200.0 ASf N1018403 &ad VIS4 Check Card Or for
'own✓oral bansactfrons) ae nal bed Ow' SCOCont Sr the emOunt you Mu* a on ✓rot so that you me hoe The use of moth , dung Me IYOWM MAN us to COrnigee Our oyeagation
In Case of wort or questions about your staternen• =Wing your MO of cretin.
If you mac that pout stafamont mated. /you reed mow information taboo a Wench:4 on >our sattament monolog a by of awl. tanacton you mu•J ante to us Ma sep✓ab Oaf docrelnglWormr int and Ito' JP. Adman
Private CNN Swoon 345 Perk Avenue New Yak NY 101341002 We must M✓ torn you no IS than PO days aft✓ the stemma on what /Menlo, probl✓n pawed is scot You can Sabha* tie off-0015704221W doing somina)
prN✓ye your rights
In YOGV pteaSeplOndedie leaNfing miketretiOn: y0Or nee end SCCOUN numb✓ (2) the data annual of The suspected eta and (3) odeaaifbona Ire term and explanabon If you Con, wry yOU biloMv• Tore is en sox If you need
may nto-manon you nxis: describe the net,, you ✓e unsure *boa
The JP. Napo Funds or The J.P. Morgan Institutions, Funds or The Amerman Century Funds
The J P Morgan JP Morgan instli.t.Ona: and Antic& Coady auk& to two d GtrOolod by Funds Lltsfributcr Inc J P Hagan Investment AfanegerroM Inc and Amerman Century inmement Management :Noses miesn-nont adv.•ds to ran rospoctvoh.nd lam*os
Simone/Me funds we not bank &marts and ere not guaranteed by any bank govemerionterVity or the Fat Rat✓nand sh✓epee ene Ilteluato and redemption valeomey Do roceocv loss than ottnoicos: SAM fietho rnpney ironer funds seek to nypttsvi a stab not asset
nano/SIGO pa &de Mewed no ossaance Met May atS&Tense to do so The estitneW ennualincoine end dinderdyweingueos kr mutual funds representthe funds' most recent 'cone dividend onnualwed
Confidential Treatment Requested by JPMorgan JPM-SDNY-00036869
Chase
CONFIDENTIAL SDNY_GM_00306067
EFTA01511055