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sd-10-EFTA01486203Dept. of JusticeOther

EFTA Document EFTA01486203

March 30, 2007 Jaffrey Epstein Printery Accotmt Number: March 01, 2007 - Total enclosure': 72 Page 1 of 7 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance $24,813.49 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486203
Pages
1
Persons
0
Integrity
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Summary

March 30, 2007 Jaffrey Epstein Printery Accotmt Number: March 01, 2007 - Total enclosure': 72 Page 1 of 7 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance $24,813.49 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 30, 2007 Jaffrey Epstein Printery Accotmt Number: March 01, 2007 - Total enclosure': 72 Page 1 of 7 739 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance $24,813.49 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Ending Total Credits Total Debits Balance $250,249.12 $235,719.78 $39,34283 539,342.83 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007719 SDNY_GM_00276917 EFTA01486203

Technical Artifacts (4)

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

Phone(800)243.8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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