Case File
efta-01482700DOJ Data Set 10OtherEFTA01482700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482700
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2006 -
April
28, 2006
I Jeffrey E Epstein
Primary Account Number.
Total enclosures: 2
Page 1 of 12
8001000000948
967
000
PE
JEFFREY B EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA I-IORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Fading
Balance
Total Credits
Total Debits
Balance
$531,633 47
$3.240,955 91
52,682,274.56
$1090.314 82
51,090,314.82
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003851
SDNY_GM_00273049
EFTA01482700
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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