Case File
efta-01482837DOJ Data Set 10OtherEFTA01482837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
June
29, 2007
Total enclosures: 5
Pape 1 of 12
Jeffrey E Epstein
Primary Account Number
967
000
PB
JEFFREY E EPSTEIN
C/C NEW YORK STRATEGY GROUP LLC
957 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Total Credits
Total Debits
758 752 08
$5.042.058.56
488 709 76
Ending
Balance
1 312 100.88
$1.312,100.88
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004002
SDNY_GM_00273200
EFTA01482837
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
5.042.058.56Phone
(800) 243-8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01526943
23p
DOJ Data Set 10OtherUnknown
EFTA01544986
22p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01482837
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01486216
Total enclosures 74 Pape 1 of 6 May 01, 2007 - May 31, 2007 I Jeffrey Epeteln Primary Account Number: 739.470663 262 000 9B JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine
1p
DOJ Data Set 10OtherUnknown
EFTA01530359
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01526919
0p
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