Case File
efta-efta01485019DOJ Data Set 10CorrespondenceEFTA Document EFTA01485019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01485019
Pages
0
Persons
0
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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.
JEFFREY EPSTEIN
ACCT
345 Park Avenue, Not York, NY 10154-1002
For the Period 2/1/08 to 2/29/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villads
Client Service Team
Holdings
Amy Webb
Client Service Team
Cash and Short Term
4
Online access
www.MorganOntine.com
Account Transactions
6
0000000000 CO 0000 000000000000 OCOX4 43084 000200000i MANI 7 20380304
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006273
SDNY_GM_00275471
EFTA01485019
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
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