Skip to main content
Skip to content
Case File
efta-efta01486222DOJ Data Set 10Correspondence

EFTA Document EFTA01486222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01486222
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 29, 2007 Jeffrey Epstein Primary Account Number. Juno 01, 2007 - Total enclosures: 66 Pape 1 of 6 262 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts 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 Opening Ending Description Number Balance Total Credits Total Debits Balance Premier Checking $98,460.83 $250,199.37 $260,601.88 $88,058.32 Total $88,058.32 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007739 SDNY_GM_00276937 EFTA01486222

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.