Skip to main content
Skip to content
EFTA Document EFTA01487984EFTA Document EFTA01487986
Case File
sd-10-EFTA01487985Dept. of JusticeOther

EFTA Document EFTA01487985

January 01,2005- January 31,2005 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number: C00-I 38912 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dowription Business Checking Total 967 000 PB Number 000-138912 Opening Balance $14,653.64 °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (88

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487985
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

January 01,2005- January 31,2005 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number: C00-I 38912 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dowription Business Checking Total 967 000 PB Number 000-138912 Opening Balance $14,653.64 °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (88

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.
January 01,2005- January 31,2005 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number: C00-I 38912 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dowription Business Checking Total 967 000 PB Number 000-138912 Opening Balance $14,653.64 °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 F titling Total Credits Total Debit. Balance $0.00 SO CO 514.653 64 614,653.64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009549 SDNY_GM_00278747 EFTA01487985

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(800) 243-8727
Phone(888) 207-5225

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01482798

February 01,2007 - robins* 28,2007 Total enclosures: 2 Pape 1 of 10 Jeffrey E Epstein Prima* Account Number 967 000 PB JEFFREY E EPSTEIN C/0 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 HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488097

June 01,2006 30,2006 Total enclosures: I Page I of 5 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 8001000000540 967 000 PB Number S13,12839 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLin

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482645

October 01,2005 - October 31,2005 Total enclosures: 6 Page 1 of 10 Jeffrey E Epstein Primal) Accotmt Number: 967 00C JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Introducing a new convenience PB JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Effective immediately, you will be

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488059

Num A December 30,2005 P EPSTEIN INTERESTS Primary Account December 01,2005 - Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after busines

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488115

August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Open

1p

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.