Epstein Files Search

EFTA01344432Dataset 10

2013-09-241p190w

Subject: Wire Instructions

From: Amanda Kirby

…SF Checking Account.docx; SIC Checking Account.docx; SIC Saving Account.docx; pic00755.gif; pic16010.gif classification: Public Harry, Attached are wiring instructions for all checking and savings accounts and for any brokerage accounts with cash in them. These are basic Word documents so feel free to change the language however you like. once you have tweaked them to your liking and they have been signed, you should send them to the appropriate person at 1PMorgan. Let me know if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344432.pdf

EFTA01546261Dataset 10

2012-06-0115p1,419w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1, 2012, the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546261.pdf

EFTA01501138Dataset 10

2011-12-011p272w

Primary Account THE CO U CI FOUNDATION INC For the Period 12/1/11 to 12/30/11 IMPORTANT INFORMATION Important Information about Chase Business Checking and Savings Accounts We are working to simplify our Chase checking and savings accounts by eliminating or reducing some of our fees. The following changes to the Additional Banking Services and Fees for Chase business checking and savings accounts are effective December 14. 2011. All other terms of your Deposit Account Agreement remain the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501138.pdf

EFTA01514597Dataset 10

2012-06-011p110w

…6/1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1. 2012. the follovang fees have been eliminated from your J.P. Morgan Business Checking and Savings accoungsr - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any Questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514597.pdf

EFTA01494775Dataset 10

2012-06-291p103w

…611/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494775.pdf

EFTA01503045Dataset 10

2012-06-291p104w

…611/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503045.pdf

EFTA01517764Dataset 10

2012-06-011p105w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517764.pdf

EFTA01503040Dataset 10

2012-06-291p108w

…to your J.P. Morgan Business Checking and Savings Account(s) rAy S Primary Account: .f f, For the Period 611/12 to 6/29/12 We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503040.pdf

EFTA01501608Dataset 10

2012-06-011p110w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501608.pdf

EFTA01564335Dataset 10

2012-03-3113p1,296w

…your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. Page 7 of 10 10140340504000000065 EFTA01564344 Primary Account: For the Period 3/31/12 to 4/30/12 IMPORTANT INFORMATION REGARDING ATM TRANSFERS For your added convenience, effective May 1, 2012, we are extending our time for transfers between J.P. Morgan checking and savings accounts. For transfers and deposits at most ATMs, the cutoff time is 11 p.m. Eastern time. Please note…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564335.pdf

EFTA01279764Dataset 10

2017-07-012p325w

…Client Service Center: 866488-0017 70 THOMASVILLE NC 27360-5560 EFFECTIVE AUGUST I. 2017. THE INTEREST RATE TIERS ON PRIVATE BANK CHECKING AND SAVINGS WILL BE EXPANDED FROM 4 TIERS TO 8. WITH THE NEW TIERS BEING: SO. $0.01 - $2.500: $2.501 - 510.000: 510.001 - 550.000: 550.001 - $100000: 5100.001 - 5500.000: $500.001 - 51.000.000: AND 51.000.001 - 5999.999.999. THIS DOESN7 IMPACT THE INTEREST RATE (APY) YOUR ACCOUNT IS CURRENTLY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279764.pdf

EFTA01281712Dataset 10

2017-06-012p455w

…Private Bank Client Service Center: 47 THOMASVILLE NC 27360-5560 EFFECTIVE AUGUST I. 2017. THE INTEREST RATE TIERS ON PRIVATE BANK CHECKING AND SAVINGS WILL BE EXPANDED FROM 4 TIERS TO 8. WITH THE NEW TIERS BEING: SO. $0.01 - S2.5001 52.501 - 510.000: 510.001 - 550.000: 550.001 - $100000: 5100.001 - S500.000: 5500.001 - 51.000.000: AND 51.000.001 - 5999.999.999. THIS DOESN7 IMPACT THE INTEREST RATE (APY) YOUR ACCOUNT IS CURRENTLY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281712.pdf

EFTA01503662Dataset 10

2012-06-011p104w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503662.pdf

EFTA01494780Dataset 10

2012-06-011p104w

…Period 6/1/12 to 6129112 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494780.pdf

EFTA01517127Dataset 10

2012-06-011p104w

…Period 6/1/12 to 6129112 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517127.pdf

EFTA01550563Dataset 10

2011-04-296p1,013w

…4/29/11 Important Information Regarding Your Deposit Account (s) Unless indicated below, all other terms and conditions of your Combined Terms and Conditions still apply. To further clarify interest computation on your checking and savings accounts, we are replacing the last two sentences of the next to the last paragraph and the last paragraph in the section entitled, Interest: Checking and Savings Accounts on page 28 with the following: Interest is credited monthly. Depending on the type of account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550563.pdf

EFTA01517121Dataset 10

2012-06-011p104w

…Period 6/1/12 to 6129112 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517121.pdf

EFTA01503665Dataset 10

2012-06-011p104w

…6/1/12 to 6129/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503665.pdf

EFTA01517961Dataset 10

2012-06-011p104w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1: 2012. the following fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s): - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517961.pdf

EFTA01496486Dataset 10

2012-06-011p104w

…1/12 to 6/29/12 New enhancements to your J.P. Morgan Business Checking and Savings Account(s) We are pleased to announce that beginning August 1. 2012. the follovnng fees have been eliminated from your J.P. Morgan Business Checking and Savings account(s). - Cash Strap Orders - Coin Roll Orders - Cash Bag Deposits - Multiple Mailed Statements All other terms and conditions of your Deposit Account Agreement still apply. If you have any questions or would like additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496486.pdf