Skip to main content
Skip to content
EFTA Document EFTA01482406EFTA Document EFTA01482408
Case File
sd-10-EFTA01482407Dept. of JusticeOther

EFTA Document EFTA01482407

August 01,2003 - August 29,2003 Total enclosures 0 Page 1 of 7 Jeffrey E Epstein Primary Account limiter: 739-110438 967 000 PB JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Premier Checking Total °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after bus

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482407
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

August 01,2003 - August 29,2003 Total enclosures 0 Page 1 of 7 Jeffrey E Epstein Primary Account limiter: 739-110438 967 000 PB JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Premier Checking Total °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after bus

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2003 - August 29,2003 Total enclosures 0 Page 1 of 7 Jeffrey E Epstein Primary Account limiter: 739-110438 967 000 PB JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Premier Checking Total °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Number Balance Total Credits 739-110438 $1,358 342 38 $t COO 75329 Total Debits $1,316,646 07 Ending Balance $1,042,449 60 $1,042,449.60 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003546 SDNY_GM_00272744 EFTA01482407

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 243-8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.