Case File
efta-01484800DOJ Data Set 10OtherEFTA01484800
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484800
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07
JPMorgan Chase Bank, Nat
2006
34.5 Park Avenue, New York, NY 10154-1002
Account Number.
JEFFREY EPSTEIN
JPMorgan
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
July 1 - July 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
000000.0001000000.020.000000000.0X000
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER 8-3
ST THOMAS 00802
US VIRGIN ISLDS
1-888-207-5225
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006041
SDNY_GM_00275239
EFTA01484800
Technical Artifacts (2)
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Phone
1-888-207-5225SWIFT/BIC
VILLACISForum Discussions
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