Case File
efta-01486197DOJ Data Set 10OtherEFTA01486197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486197
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febnuuy 28,2007
Primary
Epeuti
ary Acommt Number.
February 01,2007 -
Total enclosure. 56
Page 1 of 6
739 000
PB
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
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
Opening
Balance
Total Credits
Total Debits
$109,059.85
$250,107.24
$334,353.60
Ending
Balance
$24,813.49
$24,813.49
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007713
SDNY_GM_00276911
EFTA01486197
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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