Case File
efta-01486424DOJ Data Set 10OtherEFTA01486424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486424
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
lllll
00001047 DPI 802 WP 06308 - NNN P 1 000000000 DI 0000
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
NEW YORK NY 10022.6843
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
161,253.22
Deposits & Credits
330,445.46
Checks Paid
(334,108.81)
Payments & Transfers
(102,682.51)
Fees, Charges & Other Withdrawals
(89.85)
Ending Balance
$54,817.51
Primary Account: 000000739470663
For the Period 2/1/08 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
0.71%
$74.70
$154.50
Page 1 of 28
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00007950
SDNY_GM_00277148
EFTA01486424
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
9470663SWIFT/BIC
STRATEGYForum Discussions
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