Skip to main content
Skip to content
Case File
sd-10-EFTA01488115Dept. of JusticeOther

EFTA Document EFTA01488115

August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Open

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488115
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Open

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.
August 01,2006 - August 31,2006 Total aiclosures: 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C 0 J EPSTEIN 6 CO INC Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000548 967 000 PE Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance Total Credits Total Debits Balance $26,722 96 S0.00 $5,379 90 $21,343 OS $21,343.06 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009735 SDNY_GM_00278933 EFTA01488115

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(800) 243-6727
SWIFT/BICVILLACIS

Related Documents (6)

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 EFTA01482605

April 30,2005 - Nty 31,2005 Total enclosure: 2 Page 1 of 7 Jeffrey E Epstein Planar) 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 Desuiption Premier Checking Total Number Opening Balance $822,895.40 °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank Servic

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488097

June 01,2006 30,2006 Total enclosures: I Page I of 5 EPSTEIN INTERESTS Primary Account Number. 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 Business Checking Total 8001000000540 967 000 PB Number S13,12839 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLin

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 EFTA01488135

November 01,2006 - Novembe 30.2006 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primar) Account Number EPSTEIN INTERESTS C \ 0 J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022 -6830 Relationship Banking Summary Deposit Accounts Dncdption Business Checking Total 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS ovate ank niceLine For assistance a

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

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.