Case File
efta-01482815DOJ Data Set 10OtherEFTA01482815
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482815
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
31,2007 -
Apil
30,2007
Total enclosures 3
Page I of 10
Jeffrey E Epstein
Primer) 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
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
$1,130.280.45
$3,023.67271
$3.914.776.93
Ending
Balance
$239,176.23
$239,176.23
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003979
SDNY_GM_00273177
EFTA01482815
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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