Case File
efta-01484880DOJ Data Set 10OtherEFTA01484880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01484880
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
JEFFREY EPSTEIN
Account Number:
February 01, 2007 - February 28, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 OOM CO 0000 000000000000 OCOX4 40.184 0002000001 MANI 7
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
1.888.207.5225
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006125
SDNY_GM_00275323
EFTA01484880
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.888.207.5225SWIFT/BIC
VILLACISForum Discussions
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