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sd-10-EFTA01486227Dept. of JusticeOther

EFTA Document EFTA01486227

June 30, 2007 - I July 31.2007 Jeffrey Epstein Primly Account Number: Total enclosures: 75 Pape 1 of 7 JEFFREY EPSTEIN III III NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number PB Opening Balance $88.058.32 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486227
Pages
1
Persons
0
Integrity
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Summary

June 30, 2007 - I July 31.2007 Jeffrey Epstein Primly Account Number: Total enclosures: 75 Pape 1 of 7 JEFFREY EPSTEIN III III NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number PB Opening Balance $88.058.32 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business

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June 30, 2007 - I July 31.2007 Jeffrey Epstein Primly Account Number: Total enclosures: 75 Pape 1 of 7 JEFFREY EPSTEIN III III NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number PB Opening Balance $88.058.32 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Ending Total Credits Total Debits Balance $800,244.30 $636.010.04 $52,29258 $52,292.58 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007745 SDNY_GM_00276943 EFTA01486227

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JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 lllll lrlrrlrlrllrrlrrlrrlrrlrrllrrlrlrlrrrlrrlrll 00000794 DLI 802 VIP 33907 - NNN P 1000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank Servic

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