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efta-01482561DOJ Data Set 10Other

EFTA01482561

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482561
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.
January 01,2005 - January 31,2005 Total enclosure: 3 Page 1 of S Jeffrey E Epstein Paws). Account Number 967 000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 PE °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 We are pleased to announce an extraordinary benefit that sets Premier Checking apart from everyday checking accounts. The Morgan Premier Banking Concierge Service is available to Premier Checking accountholders. Call the toll-free number (800.374-7401), 24/7. and the concierge will be your remote personal assistant for travel, dining, event tickets, gift and party planning - just about every detail - big or small - that you can think of. Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Ending Balance Total Credits Total Debits Balance $1 739 497 54 $1 849 755 13 $1 778 461 07 81010791.60 51,810,791.60 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003700 SDNY_GM_00272898 EFTA01482561

Technical Artifacts (4)

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

Phone(800) 243-8727
Phone(800.374-7401
Phone(888) 207-5225
SWIFT/BICSTRATEGY

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