Case File
efta-efta01484930DOJ Data Set 10CorrespondenceEFTA Document EFTA01484930
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Unknown
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DOJ Data Set 10
Reference
efta-efta01484930
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JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number:,
June 01, 2007 - June 30, 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
0080000000 CO 0000 000000000000 002802 45.3780002000001 F1NAIV17
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
1
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006179
SDNY_GM_00275377
EFTA01484930
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SWIFT/BIC
VILLACISRelated Documents (6)
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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
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DOJ Data Set 10CorrespondenceUnknown
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