Case File
efta-01482636DOJ Data Set 10OtherEFTA01482636
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482636
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2005-
September 30.2005
Jeffrey E Epstein
Total enclosures: 2
Page 1 of 10
Priman 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
Description
Number
Premier Checking
739-110438
Total
Opening
Balance
$738,982.83
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA.
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
Total Credits
$2,017,046.79
Total Debits
$2,388,231.45
Ending
Balance
5389,797.97
$389,797.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003781
SDNY_GM_00272979
EFTA01482636
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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