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EFTA Document EFTA01482690EFTA Document EFTA01482692
Case File
sd-10-EFTA01482691Dept. of JusticeOther

EFTA Document EFTA01482691

March 01,2006 - March 31,2006 Total enelosura: 2 Page 1 of 10 Jeffrey E Epstein Nianark Account Ntmther 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 Dewription 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482691
Pages
1
Persons
0
Integrity
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Summary

March 01,2006 - March 31,2006 Total enelosura: 2 Page 1 of 10 Jeffrey E Epstein Nianark Account Ntmther 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 Dewription 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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2006 - March 31,2006 Total enelosura: 2 Page 1 of 10 Jeffrey E Epstein Nianark Account Ntmther 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 Dewription 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. (800)243.6727 Opening Balance Total Credits Total Debit. $383,118.46 $4,001,333.80 $3,85Z 818 79 Ending Balance 5531.633 47 $531,633.47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003841 SDNY_GM_00273039 EFTA01482691

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Phone(800)243.6727
SWIFT/BICSTRATEGY

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