Case File
efta-01482619DOJ Data Set 10OtherEFTA01482619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482619
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2005 -
July
29.2005
Total enelosum
Page 1 of 9
Jeffrey E Epstein
himazy Account Number: 739-110438
967
000
PB
JEFFREY E EPSTEIN
010 NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Number
Premier Checking
739-110438
Total
°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
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$2 127.765 20
$1,716,760 73
$1,423,721.66
$1,423,721.66
$1,012 737 19
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003763
SDNY_GM_00272961
EFTA01482619
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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