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efta-01482552DOJ Data Set 10Other

EFTA01482552

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DOJ Data Set 10
Reference
efta-01482552
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 0i, 2004 - 1)ecember 31.2004 Total enclosures: 2 Page 1 of 9 Jeffrey E Epstein Primary Account Ntmtber: 967 00C JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Important statement about your banking relationship PB °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 Earlier this year,Bank One merged into JPMorgan Chase & Co. Now we have merged our prindpal subsidiary banks, JPMorgan Chase Bank. Bank One. N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio), under a single national bank charter under the supervision of the Office of the Comptroller of the Currency. The lead bank is called JPMorgan Chase Bank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank. N.A. If you have accounts at more than one of these banks. your accounts will be aggregated for the purposes of FDIC insurance coverage and be subject to the $100,000 maximum coverage allowed by law. If you order checks from private vendors, please be sure on your next reorder to use the JPMorgan Chase Bank, N.A name. Best wishes for a happy holiday season. Morgan Premier Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Premier Checking $551,219.15 54.528,099 11 $3,339,820 72 $1,739,497.54 Total $1,739,497.54 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003691 SDNY_GM_00272889 EFTA01482552

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Phone(800)243.8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY

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