Case File
efta-01482848DOJ Data Set 10OtherEFTA01482848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482848
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30,2007-
July
31.2007
Total enclosures: I
Page 1 of I I
Jeffrey E Epstein
Primary Account Number: 739-110438
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
Opening
Bola nee
739-110438
$1.312 100.88
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
AMY WEBB
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Total Credits
$3,038,338.07
Total Debits
$3,263,867.87
Ending
Balance
$1,088,569.08
$1,086,569.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004014
SDNY_GM_00273212
EFTA01482848
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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