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Court filing · Aug. 16, 2006

JPMorgan Chase business records affidavit for Jeffrey Epstein accounts, August 2006

A sworn business records affidavit by a JPMorgan Chase legal processing specialist certifying bank records of Jeffrey Epstein accounts produced for a Florida grand jury case.Machine-written summary

EFTA00186360

STATE OF FLORIDAIN THE UNITED STATES DISTRICT COURT
COUNTY OF PALM BEACHCASE/CAUSE NO.

Plaintiff vs.

Defendant(s)

BUSINESS RECORDS AFFIDAVIT

Jeffrey Epstein

FGJ 05-02 (WPB) -Fri/No. OLY-04

I, Mark R. Hotz being duly sworn upon my oath, state as follows:

  1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A.

  2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices including such practices as it relates to (accounts): SEE ATTACHED INVENTORY LISTING.

  3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank.

  4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded.

  5. The Record was not prepared in anticipation of litigation.

  6. The Record was made by or on information transmitted by an employee of JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded.

  7. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record.

FURTHER AFFIANT SAITH NOT,

9th Rd.

Signature

Mark R. Hotz

Printed Name

Legal Processing Specialist

Title

EFTA00186361

STATE OF Indiana

SS:

COUNTY OF Marion

Before me, the undersigned, a Notary Public, in and for said County and State, personally appeared Mark R. Hotz who acknowledged the execution of the foregoing Affidavit on August 16, 2006.

WITNESS my hand and Notarial Seal.

Notary Signature

Notary Signature

LARRY A, ALEX ANSER

Printed Notary Public

My Commission Expires: 5/16/2010

My County of Residence: Johnson

JPMorgan Chase business records affidavit for Jeffrey Epstein accounts, August 2006

Court filings

A sworn business records affidavit by a JPMorgan Chase legal processing specialist certifying bank records of Jeffrey Epstein accounts produced for a Florida grand jury case.

DOJ Epstein Files, Data Set 9 · Aug. 16, 2006

EFTA00186360 <table border="1" <tr <td STATE OF FLORIDA</td <td IN THE UNITED STATES DISTRICT COURT</td </tr <tr <td COUNTY OF PALM BEACH</td <td CASE/CAUSE NO.</td </tr </table Plaintiff vs. Defendant(s) BUSINESS RECORDS AFFIDAVIT Jeffrey Epstein FGJ 05-02 (WPB) -Fri/No. OLY-04 I, Mark R. Hotz being duly sworn upon my oath, state as follows: 1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices inclu…