Case File
efta-01482721DOJ Data Set 10OtherEFTA01482721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29,2006-
)*
31,2006
Total enclosures 3
Page 1 of 10
Jeffrey E Epstein
Priman Account Ntmther
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
Premier Checking
Total
Number
Opening
Balance
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) 243-6727
Ending
Total Cnedfts
Total Debits
Balance
$1,090.314.82
$2001,344.22
$2,845,33507
$246,323.97
$246,323.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003874
SDNY_GM_00273072
EFTA01482721
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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