Case File
efta-01484941DOJ Data Set 10OtherEFTA01484941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484941
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
July 01, 2007 - July 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
000000 0000 00 00 0 000000000000 002000 41.018 000 20 =Of FINANI7
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
1.888.207.5225
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006191
SDNY_GM_00275389
EFTA01484941
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.888.207.5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01558188
0p
DOJ Data Set 10OtherUnknown
EFTA01482825
1p
DOJ Data Set 10Financial RecordUnknown
EFTA01541689
4p
DOJ Data Set 10Financial RecordUnknown
EFTA01526815
15p
DOJ Data Set 10OtherUnknown
EFTA01482898
1p
DOJ Data Set 10Financial RecordUnknown
EFTA01558204
10p
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