Case File
efta-01484752DOJ Data Set 10OtherEFTA01484752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484752
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
03
JPMorgan Chase Bank, N.A.
2006
3-15 Park As enue, New York, NY 10154-1002
Account Number
JEFFREY EPSTEIN
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
March 1 - March 31, 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-00005993
SDNY_GM_00275191
EFTA01484752
Technical Artifacts (2)
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Phone
1-888-207-5225SWIFT/BIC
VILLACISForum Discussions
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