Case File
efta-01511536DOJ Data Set 10OtherEFTA01511536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02
2003
Account Number-
FINANCIAL TRUST COMPANY, INC.
JPMorgan Chase Bank
JPMorgan Private Bank
Confidential
Page 1 of 9
Asset Account Portfolio
February 1 - February 28, 2003
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Private Investments
4
Account Transactions
5
Account Officers
Service Specialist: HORNAK/DORAZIO
00CO00 0000C 0 WOO 0000=0000 =COO
HARRY BELLER
CIO THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037363
SDNY_GM_00306561
EFTA01511536
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
OtherUnknown
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
10p
DOJ Data Set 10OtherUnknown
EFTA01580004
1p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360902
3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01821565
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.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.