Skip to main content
Skip to content
EFTA Document EFTA01484861EFTA Document EFTA01484863
Case File
sd-10-EFTA01484862Dept. of JusticeOther

EFTA Document EFTA01484862

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 Transacti

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01484862
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Transacti

Download Original PDFSave PDF

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.
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 Transactions Page 2 3 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB 000000 CMG 000000000 0000%000 000000 2 208000 2f 0000 FiNANI7 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS 1 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006107 SDNY_GM_00275305 EFTA01484862

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICVILLACIS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484741

02 12006 Account Number JEFFREY EPSTEIN JPMorgan Chace Bank, N.A. 345 Park A% imue, New York, NY 10154-1002 JPMorgan 0 Private Bank Confidential Page 1 of 6 Asset Account Portfolio February 1 - February 28, 2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB moo° occo 0000 °cacao:moo =coo JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QU

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 EFTA01484868

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number. • January 01, 2007 - January 31, 2007 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 client 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 Transac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01484752

03 JPMorgan Chase Bank, N.A. 2006 3-15 Park As enue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan 0 Private Bank Confidential Page 1 of 6 Asset Account Portfolio March 1 - March 31, 2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB moo° occo 0000 °cacao:moo =coo JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER

1p
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 EFTA01484782

05 JPMorgan Chase Bank, N.A. 2006 3-15 Park As enue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan 0 Private Bank Confidential Page 1 of 6 Asset Account Portfolio May I - May 3I, 2006 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Account Transactions 4 Account Officers MARIA HORNAK FRANCISCO VILLACIS AMY WEBB moo° occo 0000 °cacao:moo =coo JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3

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.

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