Skip to main content
Skip to content
Case File
efta-01482480DOJ Data Set 10Other

EFTA01482480

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482480
Pages
1
Persons
0
Integrity

Summary

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.
April 01, 2004 - Apil ?0,2004 Total enclosures:4 Page 1 of 9 Jeffrey E Epstein Primacy Account Number 967 000 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 ECKER Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 The new Chase Privileges Card We are pleased to offer the Chase Privileges Card, a unique debit card that allows you to manage your household expenditures in a more convenient manner. Cards can be given to children, household staff or other employees, with specific spending limits for each cardholder. The card can be used at millions of merchants worldwide, wherever MasterCard Debit cards are accepted. Purchases are debited directly from your checking account and each transadion is detailed on your monthly statement. For more information, please contact your Morgan representative. Morgan Premier Banking Summary Deposit Accounts Description Premier Checkino Total Number Opening Balance $435.806.09 Ending Total Credits Total Debits Balance 52.001224.78 $2239,984 59 $197.045.28 $197,046.28 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003619 SDNY_GM_00272817 EFTA01482480

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(800)243.8727
SWIFT/BICSTRATEGY

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.