📧 Communication
written communicationCommunication Details
From
Account Holder
Linked to Account Holder (1144-2081-6)
To
JPMorgan Private Bank
JPMorgan Private Bank
Subject
Errors or Questions About Electronic Funds Transfers
Message Content
Instructions to write to the bank within 60 days of statement receipt for electronic transfer errors, describing the error, reason for belief of error, and dollar amount.
📄 Source Document
DOJ-OGR-00015694.tif
DOJ Collection
Document Summary
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
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