Case File
efta-01486227DOJ Data Set 10OtherEFTA01486227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2007 -
I
July
31.2007
Jeffrey Epstein
Primly Account Number:
Total enclosures: 75
Pape 1 of 7
JEFFREY EPSTEIN
III III
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
PB
Opening
Balance
$88.058.32
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours,
Ending
Total Credits
Total Debits
Balance
$800,244.30
$636.010.04
$52,29258
$52,292.58
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00007745
SDNY_GM_00276943
EFTA01486227
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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