Case File
efta-01486184DOJ Data Set 10OtherEFTA01486184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486184
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total enelosura: 67
Page 1 of S
December 29,2006
I Jeffrey Epstein
December 01,2006-
Primary Accotmt Number.
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK NY 10022
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Effective January 2. 2007 we're introducing new balance tiers for earning interest on
Premier Checking. Money Market Investment. Savings and Index Deposit accounts.
Morgan Premier Banking Summary
Deposit Accounts
Description
Number
Premier Checking
739-470683
Total
r
anee
Total Credits
Total Debits
9108.396.94
92,471,421.23
$2.324.407.26
Ending
Balance
9255.400 91
8265,400.91
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007698
SDNY_GM_00276896
EFTA01486184
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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