Case File
efta-efta01484969DOJ Data Set 10CorrespondenceEFTA Document EFTA01484969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01484969
Pages
0
Persons
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JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number. •
Alert!
If you plan to make gifts of securities this year, please
notify us before December 1, 2007. This will enable us to
process your request prior to year-end and meet the
deadline for tax-filing purposes.
October 01, 2007 - October 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
000000000000WX00000000000000=0039.074000200X01RU0117
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
(888)207-5225
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006221
SDNY_GM_00275419
EFTA01484969
Technical Artifacts (3)
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Phone
(888)207-5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISForum Discussions
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