Skip to main content
Skip to content
Case File
sd-10-EFTA01484477Dept. of JusticeOther

EFTA Document EFTA01484477

0 1 12004 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank 345 Park M enue, New York, NY 10154-1002 JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. D'ORAZIO/HORNBEC Dam, 0000000060 coo w000moo a30000 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484477
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

0 1 12004 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank 345 Park M enue, New York, NY 10154-1002 JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. D'ORAZIO/HORNBEC Dam, 0000000060 coo w000moo a30000 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 S

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 1 12004 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank 345 Park M enue, New York, NY 10154-1002 JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. D'ORAZIO/HORNBEC Dam, 0000000060 coo w000moo a30000 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005704 SDNY_GM_00274902 EFTA01484477

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484892

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number. March 01. 2007 - March 31, 2007 Asset Account Portfolio JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 0000 CO 0000 000000000000 OCOX4 47,598 000 20 00001Ft:4AM7 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUAR

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484856

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number December 01, 2006 - December 31, 2006 Important information about your 1099 Tax Reporting You should expect to receive your 1099 tax reporting on or about February 28, 2007. If you have any questions about this information, please contact your dient services team. Asset Account Portfolio JPMorgan Chase Bank. N A 345 Park Avenue, New York, NY 10154-1002 Table of Contents Portfolio Summary Cash and Short Term Account Transactio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484436

09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Numbe JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2003. This will provide us with sufficient time to process your request and meet the year-end deadline. Confidential Asset Account Portfolio September I - September 30, 2003 JPMorgan Private Bank Page 1 of 5 Table of Contents Page Portfolio Summ

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484511

04 12004 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Confidential Page 1 of 5 Asset Account Portfolio April 1 - April 30, 2004 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers D'ORAZIO/HORNAK 000000 0000 CO 0000 000 000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US V

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484293

09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484451

10 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2003. This will provide us with sufficient time to process your request and meet the year-end deadline. Confidential Asset Account Portfolio October I - October 31, 2003 JPMorgan Private Bank Page 1 of 5 Table of Contents Page Portfolio Summary

1p

Forum Discussions

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

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