Case File
efta-01482628DOJ Data Set 10OtherEFTA01482628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482628
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
10, 2005 -
August 31,2005
Total enclosure: 3
Page 1 of 9
Jeffrey E Epstein
Primary Account Number: 739-110438
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
Dna-loon
Premier Checking
Total
Opening
Number
Balance
°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) 243-6727
Total Credits
Total Debits
739-110438
$1,423.721.66
$1,01145265
$1,696,19168
F.nteng
Balance
$738,982.63
$738,982.63
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003772
SDNY_GM_00272970
EFTA01482628
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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