Case File
efta-01482789DOJ Data Set 10OtherEFTA01482789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2006 -
January 31,2007
Total enclosures: 3
Page I of 10
Jeffrey E Epstein
Pram). 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
Detcription
Premier Checking
Total
Number
Opening
Balance
$685.361.63
JPMorgan 0
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
Total Credits
54,559 09712
Total Debits
$4.002,398 25
F.nding
Balance
$1,242060.60
$1,242,060.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003950
SDNY_GM_00273148
EFTA01482789
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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