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"INACTIVITY"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01501117
Dataset 10
2011-07-01
1p
125w
JPMorgan Chase Bank. N.A. Not Mailed Due To
Inactivity
Primary Account: PO Box 6076 Newark. DE 19710 -6076 For the Period 7/1/11 to 7/29111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team 00000085 DP0 802 085 21511 NNNNNNNNNNN 1 000000000 02 0000 Janet Young THE COUQ FOUNDATION INC Gina M Swetra C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 10F For assistance after business hours, 7 days a week. NEW YORK NY 10065-6216 Hearing Impaired Online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501117.pdf
EFTA01501113
Dataset 10
1p
125w
JPMorgan Chase Bank. N.A. Not Mailed Due To
Inactivity
Primary Account: PO Box 6076 Newark. DE 19714 -6076 For the Period 611111 to 6/30111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team 00000072 DP13 802 085 18711 NNNNNNNNNNN 1 000000000 02 0000 Janet Young THE COUO FOUNDATION INC Gina M Swetra C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 10F For assistance after business hours, 7 days a week. NEW YORK NY 10065-6216 Hearing Impaired Online access: www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501113.pdf
EFTA00124197
Dataset 9
2019-09-16
3p
666w
…PAID CURR ACCT 1137300 FA AUT 73 1 3-22-19 3-19 (32) BCCCCCCCCCCCC 3-19 CCCCCCCCCC-- *WEBBANK/FINGERHUT 7-07 UNK PAID CURR ACCT 2244970 ND CHG REV 1 9-19-13 9-13 ( 1) B CLOSED DUE TO
INACTIVITY
" LEADERS FINANCIAL COMP 9-10 $9,436-0 PAID CURR ACCT FA AUT 30 1 5-21-13 5-13 (32) BCCCC--CCCCCC https://ea2.ec.experianneteotn/jAccess/inquiry 9/16/2019 EFTA00124197 Credit Profile from Experian Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf
EFTA01501147
Dataset 10
2012-03-01
1p
114w
JPMorgan Chase Bank. N.A. Not Mailed Due To
Inactivity
Primary Account: Newark. DE 19714 -6076 For the Period 3/1/12 to 3/30/12 J.P. Morgan Team 00000060 DP8 802 085 09512 NNNNNNNNNNN 1 000000000 D20000 Janet Young THE COUP FOUNDATION INC Gina M Swetra NC For assistance after business hours, 7 days a week NEW YORK NY 10065-6216 Deaf and Hard of Hearing Online access: www.morganonline.com fl Chase BusinessCustom Checking Checking Account Summary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501147.pdf
EFTA01458487
Dataset 10
1p
121w
One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/c i. They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458487.pdf
EFTA01360360
Dataset 10
1p
122w
Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/M9017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very time sensitive because the client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360360.pdf
EFTA01549020
Dataset 10
2011-07-30
4p
589w
JPMor an Chase Bank, N.A. k, Newar DE 19714 - 6076 Not Mailed Due To
Inactivity
Primary Account: For the Period 7/30/11 to 8/31/11 00000076 DPB 802 085 24611 - NNNNNNNNNNN 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U 0 FOUNDATION INC C/O HBRK ASSOCIATES INC Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com Chase BusinessCustom Checking Checking Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549020.pdf
EFTA01501124
Dataset 10
1p
125w
JPMorgan Chase Bank. N.A. Not Mailed Due To
Inactivity
Primary Account: PO Box 6076 Newark. DE 19714 -6076 For the Period 911111 to 9/30111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team 00000061 DPB 802 085 27811 NNNNNNNNNNN 1 000000000 02 0000 Janet Young THE COUQ FOUNDATION INC Gina M Swetra C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 10F For assistance after business hours, 7 days a week. NEW YORK NY 10065-6216 Hearing Impaired Online access: www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501124.pdf
EFTA01501110
Dataset 10
2011-04-30
1p
121w
JPMorgan Chase Bank. N A. Not Mailed Due To
Inactivity
Primary Account: Newark. DE 19714-6076 For the Period 4/30/11 to 5/31/11 IIIIIIII UM rrrrllrrtlrlrrllrrHill IIIIIII Mel 'MIMI J.P. Morgan Team 00000075 DPB 802 085 15411 • NNNNNNNNNNN 1 000000000 D20000 Janet Young THE C O U O FOUNDATION INC Gina M Swetra C/O HBRK ASSOCIATES INC For assistance after business hours, 7 days a week NEW YORK NY 10065-6216 Hearing Impaired Online access…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501110.pdf
EFTA01549024
Dataset 10
2011-09-01
4p
601w
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Not Mailed Due To
Inactivity
Primary Account: For the Period 9/1/11 to 9/30/11 00000061 DPB 802 085 27811 NNNNNNNNNNN 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549024.pdf
EFTA01549016
Dataset 10
2011-07-01
4p
594w
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Not Mailed Due To
Inactivity
Primary Account: For the Period 7/1/11 to 7/29/11 00000085 DPB 802 085 21511 - NNNNNNNNNNN 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549016.pdf
EFTA01549012
Dataset 10
2011-04-30
4p
592w
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Not Mailed Due To
Inactivity
Primary Account: For the Period 4/30/11 to 5/31/11 00000075 DPB 802 085 15411 - NNNNNNNNNNN 1 000000000 D2 0000 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549012.pdf
EFTA01501120
Dataset 10
2011-08-31
1p
131w
1 JPMorgan Chase Bank. N.A. Not Mailed Due To
Inactivity
_z ILL; Primary Account PO Box 6076 Newark. DE 19714 -6076 For the Period 7130111 to 8/31/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team 00000076 DP13 802 085 24611 NNNNNNNNNNN 1 000000000 020000 Janet Young THE COUQ FOUNDATION INC Gina M Swetra C/O HBRK ASSOCIATES INC 301 E 66TH ST APT 10F For assistance after business hours, 7 days a week. (800) 576-6209 NEW YORK NY 10065…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501120.pdf
EFTA01359855
Dataset 10
1p
114w
Classification: For Internal USA only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/c ). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359855.pdf
EFTA01458481
Dataset 10
1p
128w
Classification: For Internal use only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/c 42959017). They are furious because they say they did not receive notification of the closing. Do you know who is in charge of that and if we keep records for mail that was sent? If you don't know, can you help point me in the right direction? This is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458481.pdf
EFTA00774818
Dataset 9
2009-05-13
1p
282w
Subject:
Skype: your credit balance has expired
From:
Skype
To:
"
[email protected]
" <
[email protected]
>
From: Skype To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Skype: your credit balance has expired Date: Wed, 13 May 2009 07:52:57 +0000 THIS IS AN AUTOMATED MESSAGE, DO NOT REPLY Hi there william murphy, Unfortunately your Skype Credit balance has expired due to 180 days'
inactivity
on your account. We sent you three reminder emails, but as we explained, this now means the balance you had in your account has been cleared. Below is the Skype Credit expiry policy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774818.pdf
EFTA01295812
Dataset 10
2013-11-12
13p
3,087w
…1. Relationship Details Relationship Name: SOUTHERN FINANCIAL FtELATIONSHIP:00003483290 Spotting Center: New York Relationship Manager: Paul Morris F New PWM Relationship F Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: The account was dosed due to
inactivity
. To reopen the account AOG needs an updated KYC. How Was the Clients) 17 Client Referral F FIN Prospect F Intermediary/FIM FOther Source (CIS, etc.) Introduced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf
EFTA01458468
Dataset 10
2015-10-01
1p
237w
Subject:
RE: Account closing notifications - urgent [I]
From:
Halina Laczny
To:
Catherine Logreco
…Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Hanna Laczny Subject: Account closing notifications [I] Classification: For Internal use only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/c-. They are furious because they say they did not receive notification of the closing. Do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458468.pdf
EFTA01459016
Dataset 10
1p
588w
…my predecessor, Asoka implementation. Pressure on the Fed to act Wahrmann, headlined his outlook for 2015. has also increased. Turbulent financial markets "Diversification paramount in 2015 - Capital have served to justify its
inactivity
in 2015. but markets will get less monetary-policy oxygen further passivity would be perceived negatively in 2015". However, he added that: "In spite of by most market players. divergent approaches, the central banks are like€y to remain supportive." How tempting it is All in all, investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459016.pdf
EFTA01458483
Dataset 10
2015-10-01
1p
231w
Subject:
RE: Account closing notifications - urgent [I]
From:
Jj Litchford
To:
Halina Laczny
…City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing notifications [I] Classification: For Internal use only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to
inactivity
(Mort, Inc. a/c 42959017). They are furious because they say they did not receive notification of the closing. Do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458483.pdf
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