Case File
efta-01486222DOJ Data Set 10OtherEFTA01486222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
29, 2007
Jeffrey Epstein
Primary Account Number.
Juno
01, 2007 -
Total enclosures: 66
Pape 1 of 6
262 000
PB
JEFFREY EPSTEIN
GROUP LLC
Morgan Premier Banking Summary
Deposit Accounts
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Premier Checking
$98,460.83
$250,199.37
$260,601.88
$88,058.32
Total
$88,058.32
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007739
SDNY_GM_00276937
EFTA01486222
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01526943
23p
DOJ Data Set 10OtherUnknown
EFTA01544986
22p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01482837
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01486216
Total enclosures 74 Pape 1 of 6 May 01, 2007 - May 31, 2007 I Jeffrey Epeteln Primary Account Number: 739.470663 262 000 9B 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 Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine
1p
DOJ Data Set 10OtherUnknown
EFTA01530359
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01526919
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.