Skip to main content
Skip to content
Case File
sd-10-EFTA01482534Dept. of JusticeOther

EFTA Document EFTA01482534

October 01,21)04 - October 29.2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Check Images in Private Bank Statements Are Here

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482534
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

October 01,21)04 - October 29.2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Check Images in Private Bank Statements Are Here

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.
October 01,21)04 - October 29.2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Check Images in Private Bank Statements Are Herel Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning this month, you will notice that your statement includes the images of your actual paid checks. These reduced-size images of the front and back of each check will help you reconcile and archive your monthly account statement more conveniently. If you have any questions about your monthly statement or any other banking services. please contact your JPMorgan team al the phone number listed on your statement. Also, please see the enclosed insert for notice of important new federal legislation affecting all checking and money market investment accounts. Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance 8642.821 80 Total Credits $4 013,381 46 Fugal Debits 83,478.827 17 Ending Balance $1.177 376 09 $1,177,376.09 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003673 SDNY_GM_00272871 EFTA01482534

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

Related Documents (6)

OtherUnknown

GO, L.L.0

DOJ EFTA Data Set 10 document EFTA01268751

82p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313238

Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.

12p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
OtherUnknown

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

70p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01487944

September 01, 2004- I EPSTEIN INTERESTS September 30.2004 Total enclosures: 0 Page 1 of 3 Primary Account Number: C00-138912 967 000 PB EPSTEIN INTERESTS C\0 .3 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Please be reminded that be

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01487957

Number. October 29.2004 Primary I EPSTEIN INTERESTS Account r. October 01, 2004 - Total cuclostres 1 Page 1 of 4 B1 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 967 000 PB °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA H0RNAK Private Bank ServiceLine For assistance after business hours. 7 days a week. Check Images in Private Bank Statements Are Herel Recently, we ha

1p

Forum Discussions

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

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