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EFTA Document EFTA01482389EFTA Document EFTA01482391
Case File
sd-10-EFTA01482390Dept. of JusticeOther

EFTA Document EFTA01482390

May 31, 2003 - June 30, 2003 Total enclosures: I Page I of 9 Jeffrey E Epstein Pritnazy Account Number: B4 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert doe Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after bus

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482390
Pages
1
Persons
0
Integrity
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Summary

May 31, 2003 - June 30, 2003 Total enclosures: I Page I of 9 Jeffrey E Epstein Pritnazy Account Number: B4 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert doe Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after bus

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 31, 2003 - June 30, 2003 Total enclosures: I Page I of 9 Jeffrey E Epstein Pritnazy Account Number: B4 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert doe Premier Checking Total Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits Total Debits 2,197,489.75 $701,980.34 $2,527,635.04 Ending Balance $371,835.05 $371,835.05 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003529 SDNY_GM_00272727 EFTA01482390

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Phone(800) 243-8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY

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