Case File
efta-01482605DOJ Data Set 10OtherEFTA01482605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
30,2005 -
Nty
31,2005
Total enclosure: 2
Page 1 of 7
Jeffrey E Epstein
Planar) Account Number
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Desuiption
Premier Checking
Total
Number
Opening
Balance
$822,895.40
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
F.nding
Total Credits
Total Debits
Balance
$1.061,13233
$920.788.15
$953,261.58
$963,261.58
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003747
SDNY_GM_00272945
EFTA01482605
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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