Case File
efta-01482825DOJ Data Set 10OtherEFTA01482825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01,2007 -
May
31,2007
Total enclosures I
Page 1 of 13
Jeffrey E Epstein
Primary Account Ntmther
967
000
PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
957 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Morgan Premier Banking Summary
Deposit Accounts
Descliption
Premier Checking
Total
Number
Opening
Balance
$239,176.23
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
ON
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Total Credits
$17,113 435.68
Total Debits
516:593,859.83
Ending
Balance
$758,752.08
$758,752.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003989
SDNY_GM_00273187
EFTA01482825
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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