Case File
efta-efta01484981DOJ Data Set 10CorrespondenceEFTA Document EFTA01484981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01484981
Pages
0
Persons
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Extracted Text (OCR)
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JPMorgan 0
Private Bank
JEFFREY EPSTEIN
Account Number
November 01, 2007 - November 30, 2007
Asset Account Portfolio
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
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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 CO WOO 000000000000 002COO 40.004 000 20 02021 MANI 7
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-00006233
SDNY_GM_00275431
EFTA01484981
Technical Artifacts (3)
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Phone
(888)207-5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISForum Discussions
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