Case File
efta-01482906DOJ Data Set 10OtherEFTA01482906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000981 DPI 802 WP 06308 - NNN P 1 000000000 DI 0000
JEFFREY E EPSTEIN
CIO NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
474,035.88
Deposits & Credits
2,856,107.99
Checks Paid
(60,440.05)
Payments & Transfers
(2,555,605.64)
Ending Balance
$714,098.18
Primary Account: 000000739110438
For the Period 2/1108 to 2/29/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Annual Percentage Yield Earned This Period
Interest Paid This Period
Interest Paid Year-to-Date
(888) 207-5225
(800) 243-6727
0.99%
$497.09
$1,170.36
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004073
SDNY_GM_00273271
EFTA01482906
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(888) 207-5225Phone
7146076Phone
9110438SWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.