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EFTA Document EFTA01485482EFTA Document EFTA01485484
Case File
sd-10-EFTA01485483Dept. of JusticeOther

EFTA Document EFTA01485483

J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, Ness York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 000000046540 0 20.0000CEPSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Pri ate Bank Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young Wiliam Doherty III Client Service Team Client Service Team (800)634-1318 Holdings Cash and Short

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01485483
Pages
1
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0
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Summary

J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, Ness York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 000000046540 0 20.0000CEPSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Pri ate Bank Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young Wiliam Doherty III Client Service Team Client Service Team (800)634-1318 Holdings Cash and Short

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, Ness York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 000000046540 0 20.0000CEPSTE21 MIG0504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 108 NEW YORK W 10065 Asset Account J.P. Morgan Pri ate Bank Team Table of Contents Page Paul Morris Banker 212-464-0701 Account Summary 2 Janet Young Wiliam Doherty III Client Service Team Client Service Team (800)634-1318 Holdings Cash and Short Term 4 Online access www.MorganOntine.com Portfolio Activity 6 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006785 SDNY_GM_00275983 EFTA01485483

Technical Artifacts (3)

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

Domainwww.morganontine.com
Phone(800)634-1318
Phone212-464-0701

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KYC Print Page 3 of 13 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to deal with the day-to-day running of the foundation Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): DB F DB G

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