Case File
efta-efta01484952DOJ Data Set 10CorrespondenceEFTA Document EFTA01484952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01484952
Pages
0
Persons
0
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Extracted Text (OCR)
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JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
August 01, 2007 - August 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
AMY WEBB
MICHAEL SAUNDERS
000000 0000 00 0000 000 000000000 002= 41.841 000 20 02001 FINA1V17
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-00006203
SDNY_GM_00275401
EFTA01484952
Technical Artifacts (3)
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Phone
1.888.207.5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISForum Discussions
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