EFTA01484913

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01484913

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number: May 01, 2007 - May 31, 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 FRANCISCO VILLACIS MELISSA DALTON 000000 00 0 00 WOO 000000000000 002000 38,511 0002000001 MANI 7 JEFFREY E EPSTEIN C/O 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-00006161 SDNY_GM_00275359 EFTA01484913

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01486222

DOJ Data Set 10OtherUnknown

EFTA01554986

20p

OtherUnknown

81,2667 -

June 81,2667 - June 29, 26117 Total enclosures: 12 Page I of 8 Ghlslalne Maxwell Primary Account Number 6001000000415 967 000 PB GNIELAINE MAXWELL C/Q NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number lance Total Credits Total Deblu Balance Ending Premier CheCking 739-116312 $149,704 20 57,634,946 28 57,663,408 95 5121,241 53 Total $121,241.53 JPMorgan CP Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 GOVERNMENT EXHIBIT S02 52 20 Cr. 330 (AJN) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052158 EFTA00084018 June 11,2117 - June 29, 2117 I GhiaMine Maxwell JPMorgan Primary Account Numba Private Bank Page 2 of 8 Premier Checkin Account Numbe Ghislaine Maxwell Summary Opening Balance 3149,704.20 Average

DOJ Data Set 10OtherUnknown

EFTA01486222

DOJ Data Set 10OtherUnknown

EFTA01529195

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01486592

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