Case File
efta-01482711DOJ Data Set 10OtherEFTA01482711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482711
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 -
Apil
28,2006
Total enclosures 2
Page I of I
Jeffrey E Epstein
Prima!) Account Number: 739-110438
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Number
Premier Checking
739-110438
Total
$531,633.47
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opnii
iala
Total Credits
Total Debits
$3,240,955.91
$2.882274.58
Ending
Balance
$1,090,314.82
$1,090,314.82
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003863
SDNY_GM_00273061
EFTA01482711
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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