EFTA Document EFTA01512163

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01512163

Pages

Persons

Integrity

No Hash Available

Loading PDF viewer...

Summary

Download Original PDF

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan 0 Private Bank FINANCIAL TRU Y, INC. Account Number June 01. 2007 - June 30, 2007 Margin Account Portfolio J.P. Morgan Securities Inc. 270 Park Avenue, New York, NY 10017 Table of Contents Page Portfolio Summary 12 Cash and Short Term 13 Account Officers FRANCISCO VILLACIS MELISSA DALTON 4Up0s4 M Ihis Nur Account Ferffoto me held in custody& ./P Mayan Simonton Inc rJPIASIJ Afoot.. SIPC. Page 11 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00038009 SDNY_GM_00307207 EFTA01512163

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01488175

May 01,2007. May 31,2007 Total enclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assist

Dept. of JusticeOtherUnknown

EFTA Document EFTA01486216

Total enclosures 74 Pape 1 of 6 May 01, 2007 - May 31, 2007 I Jeffrey Epeteln Primary Account Number: 739.470663 262 000 9B JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine

DOJ Data Set 10OtherUnknown

EFTA01532652

Forum Discussions

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

Donate More ways to support →

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