Skip to main content
Skip to content
EFTA Document EFTA01488174EFTA Document EFTA01488176
1 duplicate copy in the archive
EFTA Document EFTA01488175

efta-efta01488175

Title Match
Case File
sd-10-EFTA01488175Dept. of JusticeFinancial Record

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488175
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 assistance after business hours, 7 da w Opening Balance Total Credits Total Debits $0.00 88.58340 Ending Balance 621.58541 $21,585.41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009824 SDNY_GM_00279022 EFTA01488175

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 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

1p
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

1p
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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482948

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000400 DPI 802 245 21508 NNNNN P 1 000000000 DI 0000 JEFFREY E EPSTEIN CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Access Checking Checking Account Summary Amount Beginning Balance 858,510.32 Annual Percentage Yield Earned This Period' 0.51% Deposits & Credits 2,007,322.88 In

1p
Dept. of JusticeFinancial RecordUnknown

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

1p
Dept. of JusticeFinancial RecordUnknown

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.