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EFTA Document EFTA01482825
Title Matchefta-efta01482825
Case Filesd-10-EFTA01482825Dept. of JusticeEFTA Document EFTA01482825
Unknown1p
Case File
sd-10-EFTA01482825Dept. of JusticeEFTA Document EFTA01482825
Other
May 01,2007 - May 31,2007 Total enclosures I Page 1 of 13 Jeffrey E Epstein Primary Account Ntmther 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 957 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Descliption Premier Checking Total Number Opening Balance $239,176.23 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank ServiceLine For assistance
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482825
Pages
1
Persons
0
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