EFTA01503252Dataset 10
1p90w
…TRUST Apil 30,2002 Primary Account Number: °JPMorgan Private Bank Total enclosures: I Page 1 of 3 967 000 JPMorgan Chase Bank ZORRO TRUST C\0 J EPSTEIN & CO INC Your JPMorgan Private Bank Team: 457 MADISON AVE NEW YORK NY 10022-6830 MARIA MANNINO ZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Opening Ending Dmcription Number Balance Total Credits Total Debits Balance Business Checking $35,447.76 $25,000.00 $51.678.09 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503252.pdf
EFTA01503249Dataset 10
1p91w
March 01,2002 - I ZORRO TRUST March 29,2002 Primary Account Number: °JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 JPMorgan Chase ZORRO TRUST C\C J EPSTEIN & CO INC Your JPMorgan Private Bank Team: 457 MADISON AVE NEW YORK NY 10022-6830 MARIA MANNINO ZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Opening Ending Dmcription Number Balance Total Credits Total Debit. Balance Business Checking $35,447.76 $0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503249.pdf
EFTA01487810Dataset 10
2003-05-011p96w
…INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours. Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking $100,153.64 $0.00 $75,000.00 $25,153 64 Total $25,153.64 Confidential Treatment Requested by JPM-SDNY-00009374 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278572 EFTA01487810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487810.pdf
EFTA01487807Dataset 10
2003-05-011p103w
…Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking 000-138912 $103,153.64 $0.00 $75.000.00 525.153 64 Total $25,153.64 Confidential Treatment Requested by JPM-SDNY-00009371 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278569 EFTA01487807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487807.pdf
EFTA01487813Dataset 10
2003-06-301p100w
…J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total kblb Balance Business Checking $25,153.64 $000 SOW $25,15364 Total 525,153.64 Confidential Treatment Requested by JPM-SDNY-00009377 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278575 EFTA01487813
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487813.pdf
EFTA01487803Dataset 10
1p94w
…O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours. Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking 000-138912 $7,640.60 6100,000.00 $7,48696 $100,153.64 Total $100,153.64 Confidential Treatment Requested by JPM-SDNY-00009367 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278565 EFTA01487803
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487803.pdf
EFTA01503255Dataset 10
2002-05-311p94w
…2002 - I ZORRO TRUST May 31, 2002 Primary Account Number: °JPMorgan Private Bank Total enclosures: 0 Par 1 of 3 967 000 JPMorgan Chase Bank ZORRO TRUST C\C i3 EPSTEIN & CO INC Your JPMorgan Private Bank Team: 457 MADISON AVE NEW YORK NY 10022-6830 MARIA MANNINO ZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Opening Ending Dmaiption Number Balance Total Credits Total Debit. Balance Business Checking $8,769.67 $0.00 $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503255.pdf
EFTA01487787Dataset 10
1p102w
…Private Bank Team: THE VILLARD HOUSE 957 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending Dacription Number Balance Total Credits Total Debit* Balance Business Checking 000-138912 571,640.60 $0.00 $64,000.00 $7 640 60 Total $7,640.60 Confidential Treatment Requested by JPM-SDNY-00009351 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278549 EFTA01487787
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487787.pdf
EFTA01503285Dataset 10
1p195w
…ZORRO TRUST March 31,2003 Primary Accotmt Number: °JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank ZORRO TRUST C\0 J EPSTEIN & CO INC Your JPMorgan Private Bank Team: MARIA HORNAK ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Foreign currency You can purchase up to $5,000 USD of foreign currency or foreign travelers checks and have the order delivered to your home…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503285.pdf
EFTA01487766Dataset 10
2002-10-011p101w
…Your JPMorgan Private Bank Team: THE VILLARD HOUSE 957 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending Descdpdom WO Balance Total Credits Total Debits Balance Business Checklia $211,490.60 $0 00 $42,000.00 $169.490.60 Total $169,490.60 Confidential Treatment Requested by JPM-SDNY-00009330 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278528 EFTA01487766
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487766.pdf
EFTA01513993Dataset 10
1p106w
…4TH FLOOR NEW YORK NY 10022 MARIA HORNAK ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts enlog Ending Desert tbu Number Balance Total Credtts Total Deblb Balance Business Checking $22,985.10 $150,000.00 $133,327.28 $39,657.82 Money Market Investment Account $884,774.85 $563.56 $150,000.00 $535,338.21 Total $574,995.03 Confidential Treatment Requested by JPM-SDNY-00040073…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513993.pdf
EFTA01487742Dataset 10
1p89w
…INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA MANNINO NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking $22,390.60 $100,000.00 935.000.00 $57.39060 Total $57,390.60 Confidential Treatment Requested by JPM-SDNY-00009304 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278502 EFTA01487742
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487742.pdf
EFTA01487784Dataset 10
1p98w
…Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Oornlag Ending Dmaiption Number Balance Total Credits Total Debits Balance Business Checking $142.890.60 $0.00 $71,250.00 $71,640.60 Total $71,640.60 Confidential Treatment Requested by JPM-SDNY-00009348 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278546 EFTA01487784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487784.pdf
EFTA01487745Dataset 10
1p91w
…EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA MANNINO NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance Total Credits Total Debits Balance Business Checking $57,390.60 $0.00 $34.000.00 523,39060 Total $23,390.60 Confidential Treatment Requested by JPM-SDNY-00009307 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278505 EFTA01487745
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487745.pdf
EFTA01487772Dataset 10
1p98w
…Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending newt-'gam Q Balance Total Credits Total Debits Business Checkin $169.490.60 $0.00 $25.000.00 5144.49D 60 Total $144,490.60 Confidential Treatment Requested by JPM-SDNY-00009336 JPMorgan Chase CONFIDENTIAL SDNY_GM_00278534 EFTA01487772
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487772.pdf
EFTA01513980Dataset 10
2003-05-011p106w
…4TH FLOOR NEW YORK NY 10022 MARIA HORNAK ZIO Private Bank Senn ceLine For assistance after business hours. i Relationship Banking Summary Deposit Accounts Ending Description Number Balance Total Credits Total Debits Balance Business Checking $36,831.48 $150,010.00 $147,586.59 339,254 89 Money Market Investment Account $150,014.38 $508,920.13 $150,000.00 $508,934.51 Total $648,189.40 Confidential Treatment Requested by JPM-SDNY-00040054 JPMorgan Chase CONFIDENTIAL SDNY_GM_00309252…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513980.pdf