Skip to main content
Skip to content
EFTA Document EFTA01484331EFTA Document EFTA01484333
Case File
sd-10-EFTA01484332Dept. of JusticeOther

EFTA Document EFTA01484332

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 7 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484332
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 7 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100

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.
12 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 7 Account Officers Service Specialist: MANNINO/DORAZIO 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005555 SDNY_GM_00274753 EFTA01484332

Related Documents (6)

OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484293

09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61

1p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p
OtherUnknown

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

70p

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.