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EFTA Document EFTA01482661EFTA Document EFTA01482663
Case File
sd-10-EFTA01482662Dept. of JusticeOther

EFTA Document EFTA01482662

December 01, 2005 - December 30, 2005 Total enclosures: 3 Page 1 of 10 Jeffrey E Epstein Malan Account Number 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 Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 d

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482662
Pages
1
Persons
0
Integrity
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Summary

December 01, 2005 - December 30, 2005 Total enclosures: 3 Page 1 of 10 Jeffrey E Epstein Malan Account Number 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 Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 d

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01, 2005 - December 30, 2005 Total enclosures: 3 Page 1 of 10 Jeffrey E Epstein Malan Account Number 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 Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800243.6727 Opening Balance Total Credits Total Debits $438,730.25 $2.06016.71 $2.274,379.05 Ending Balance $22%167.91 5229,167.91 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003810 SDNY_GM_00273008 EFTA01482662

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Phone(800243.6727
SWIFT/BICSTRATEGY

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