Case File
efta-01482748DOJ Data Set 10OtherEFTA01482748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482748
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 -
Augusi 31, 2006
Total enclosures: 4
Page 1 of 11
Jeffrey E Epstein
Primary Account Number
967 000
PB
JEFFREY E EPSTEIN
C/C NEN YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
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
Opening
Balance
Total Credits
Total Debits
Ending
Balance
$348,734.82
55,20252889
$4.577.073.59
5979,184.92
$979,184.92
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003904
SDNY_GM_00273102
EFTA01482748
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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