Case File
efta-efta01482837DOJ Data Set 10CorrespondenceEFTA Document EFTA01482837
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01482837
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2007 -
June
29, 2007
Total enclosures: 5
Pape 1 of 12
Jeffrey E Epstein
Primary Account Number
967
000
PB
JEFFREY E EPSTEIN
C/C NEW YORK STRATEGY GROUP LLC
957 MADISON AVE
4TH FLOOR
NEW YORK
NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
JPMorgan 0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Total Credits
Total Debits
758 752 08
$5.042.058.56
488 709 76
Ending
Balance
1 312 100.88
$1.312,100.88
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00004002
SDNY_GM_00273200
EFTA01482837
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