Case File
efta-01484741DOJ Data Set 10OtherEFTA01484741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02 12006
Account Number
JEFFREY EPSTEIN
JPMorgan Chace Bank, N.A.
345 Park A% imue, New York, NY 10154-1002
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
February 1 - February 28, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
moo° occo
0000 °cacao:moo =coo
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
US VIRGIN ISLDS
1-888-207-5225
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005981
SDNY_GM_00275179
EFTA01484741
Technical Artifacts (2)
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Phone
1-888-207-5225SWIFT/BIC
VILLACISForum Discussions
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