Case File
efta-efta01484913DOJ Data Set 10CorrespondenceEFTA Document EFTA01484913
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01484913
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number:
May 01, 2007 - May 31, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
FRANCISCO VILLACIS
MELISSA DALTON
000000 00 0 00 WOO 000000000000 002000 38,511 0002000001 MANI 7
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
1.888.207.5225
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006161
SDNY_GM_00275359
EFTA01484913
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.888.207.5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01526943
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DOJ Data Set 10OtherUnknown
EFTA01544986
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01482837
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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
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