EFTA Document EFTA01486216

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01486216

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EFTA Disclosure

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Total enclosures 74 Pape 1 of 6 May 01, 2007 - May 31, 2007 I Jeffrey Epeteln Primary Account Number: 739.470663 262 000 9B JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Ending Total Cnedtts Total Debits Babin“. $500,167.75 $525,156.74 598,460 83 739-470663 $123,449.82 $96,460.83 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00007733 SDNY_GM_00276931 EFTA01486216

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Phone(800) 243-8727

Phone(888) 207-5225

SWIFT/BICSTRATEGY

SWIFT/BICVILLACIS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484913

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number: May 01, 2007 - May 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 FRANCISCO VILLACIS MELISSA DALTON 000000 00 0 00 WOO 000000000000 002000 38,511 0002000001 MANI 7 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST TH

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01488175

May 01,2007. May 31,2007 Total enclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assist

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EFTA Document EFTA01486222

June 29, 2007 Jeffrey Epstein Primary Account Number. Juno 01, 2007 - Total enclosures: 66 Pape 1 of 6 262 000 PB JEFFREY EPSTEIN GROUP LLC Morgan Premier Banking Summary Deposit Accounts JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Ending Description Number Balance Total Credits

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484919

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Numbe May 01, 2007 - May 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 FRANCISCO VILLACIS MELISSA DALTON 000000 00 0 00 WOO 000000000000 002000 38,511 0002000001 MANI 7 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOM

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01482837

June 01, 2007 - June 29, 2007 Total enclosures: 5 Pape 1 of 12 Jeffrey E Epstein Primary Account Number 967 000 PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 957 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceL

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484930

JPMorgan 0 Private Bank JEFFREY EPSTEIN Account Number:, June 01, 2007 - June 30, 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 FRANCISCO VILLACIS MELISSA DALTON 0080000000 CO 0000 000000000000 002802 45.3780002000001 F1NAIV17 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 S

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