Funds transfer request: $490,209.87 (EFTA01482699)Funds transfer request: $531,633.47 (EFTA01482701)
1 duplicate copy in the archive
JPMorgan account statement (April 28, 2006)
Title Matchefta-efta01482700
Case Filesd-10-EFTA01482700Dept. of JusticeJPMorgan account statement (April 28, 2006)
April 28, 20061p
Case File
sd-10-EFTA01482700Dept. of JusticeJPMorgan account statement (April 28, 2006)
Financial Record
April 01,2006 - April 28, 2006 I Jeffrey E Epstein Primary Account Number. Total enclosures: 2 Page 1 of 12 8001000000948 967 000 PE JEFFREY B EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA I-IORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLin
Date
April 28, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482700
Pages
1
Persons
0
Integrity
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