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efta-01482362DOJ Data Set 10Other

EFTA01482362

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482362
Pages
1
Persons
0
Integrity

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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 01,2003- March 31,2003 Total enclosures 0 Pape I of 10 Jeffrey E Epstein Primo) Account Number °JPMorgan Private Bank 967 000 PB JPMorgan Chase Bank JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP ILO Your JPMorgan Private Bank Team: 457 MADISON AVE 4TH FLOOR MARIA HORNAK NEW YORK NY 10022 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Foreign currency You can purchase up to $5,000 USD of foreign currency or foreign travelers checks and have the order delivered to your home, office or a Chase branch. As a private banking client, you will receive preferred exchange rates and free delivery of your order. There is no fee for foreign currency bank notes; however, a 1.5% fee is imposed on the purchase of foreign travelers checks. For your convenience, we will debit your purchase from your Morgan checking or savings account. Please contact your Account Officer for more Information on foreign currency or to learn more about the array of banking products we offer. Relationship Banking Summary Deposit Accounts Description Number Premier Checking Total Orsini Ending Balance Total Credits Total Debits Balance $762,496.29 $4,760,494.24 $4,843,061.93 6679,918.60 $479,916.80 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003501 SDNY_GM_00272699 EFTA01482362

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Phone(800) 243-6727
SWIFT/BICSTRATEGY

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