Case File
efta-01482471DOJ Data Set 10OtherEFTA01482471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28, 2004 -
March ;1,2004
Total enclosures: 2
Pape 1 of 9
Jeffrey E Epstein
Primary Account Ntanher.
967
00C
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
JPMorgan Private Bank ranked #1 for ultra high net worth clients in Euromoney survey
According to Euromoney magazine's January 2004 private banking survey. JPMorgan
Private Bank is the leader for ultra high net worth clients. consistently ranking #1 in the
Americas, #1 in Europe and #1 in Asia. Additionally, JPMorgan tops the charts in all
five categories in the Americas ranking #1 Best Private Bank. #1 Best at Relationship
Management. #1 Best at Servicing International Clientele, #1 Best for High Net Worth.
and #1 Best for Ultra High Net Worth.
In Total, JPMorgan ranks #1 in 13 different categories throughout the survey.
We are immensely proud of Euromoney's findings, which are based on a broad industry
survey. Our goal is to continue to build upon these results, delivering the full breadth
and depth of products and services you have come to expect from JPMorgan Private
Bank.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
Total Credits
total Debits
$1,000 247.11
81.003,809 37
$1,568,250 39
Ending
Balance
$435,805.09
$435,806.09
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003610
SDNY_GM_00272808
EFTA01482471
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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