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efta-efta01484599DOJ Data Set 10CorrespondenceEFTA Document EFTA01484599
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DOJ Data Set 10
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efta-efta01484599
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1
12005
Account Number
JEFFREY EPSTEIN
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
JPMorgan Private Bank
Confidential
Page 1 of 5
Asset Account Portfolio
January 1 - January 31, 2005
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
D'ORAZIOMORNAK
000000 0000 000000 000000200000 COOCOO
EPSTEIN INTERESTS
ATTN: HARRY BELLER
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00005834
SDNY_GM_00275032
EFTA01484599
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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
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