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sd-10-EFTA01482636Dept. of JusticeOther

EFTA Document EFTA01482636

September 01, 2005- September 30.2005 Jeffrey E Epstein Total enclosures: 2 Page 1 of 10 Priman Account Number: 739-110438 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number Premier Checking 739-110438 Total Opening Balance $738,982.83 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482636
Pages
1
Persons
0
Integrity
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Summary

September 01, 2005- September 30.2005 Jeffrey E Epstein Total enclosures: 2 Page 1 of 10 Priman Account Number: 739-110438 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number Premier Checking 739-110438 Total Opening Balance $738,982.83 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01, 2005- September 30.2005 Jeffrey E Epstein Total enclosures: 2 Page 1 of 10 Priman Account Number: 739-110438 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Number Premier Checking 739-110438 Total Opening Balance $738,982.83 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Total Credits $2,017,046.79 Total Debits $2,388,231.45 Ending Balance 5389,797.97 $389,797.97 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003781 SDNY_GM_00272979 EFTA01482636

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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

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