Case File
efta-01484805DOJ Data Set 10OtherEFTA01484805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484805
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 Numbe
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-00006047
SDNY_GM_00275245
EFTA01484805
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Phone
1-888-207-5225SWIFT/BIC
VILLACISForum Discussions
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