EFTA Document EFTA01482691
March 01,2006 - March 31,2006 Total enelosura: 2 Page 1 of 10 Jeffrey E Epstein Nianark Account Ntmther 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Dewription Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days
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March 01,2006 - March 31,2006 Total enelosura: 2 Page 1 of 10 Jeffrey E Epstein Nianark Account Ntmther 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Dewription Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days
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June 01,2006 30,2006 Total enclosures: I Page I of 5 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 8001000000540 967 000 PB Number S13,12839 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLin
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October 01,2005 - October 31,2005 Total enclosures: 6 Page 1 of 10 Jeffrey E Epstein Primal) Accotmt Number: 967 00C JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Introducing a new convenience PB JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Effective immediately, you will be
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Num A December 30,2005 P EPSTEIN INTERESTS Primary Account December 01,2005 - Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after busines
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August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Open
EFTA Document EFTA01484892
JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number. March 01. 2007 - March 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 MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 CO 0000 000000000000 OCOX4 47,598 000 20 00001Ft:4AM7 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUAR
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