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December 0i, 2004 - Jeffrey E Epstein
1)ecember 31.2004
Primary Account Ntmtber: °JPMorgan Private Bank
Total enclosures: 2
Page 1 of 9
967 00C PB JPMorgan Chase Bank. N.A.
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC Your JPMorgan Private Bank Team:
457 MADISON AVE
4TH FLOOR CAMILLO D'ORAZIO
NEW YORK NY 1CO22 MARIA HORNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Important statement about your banking relationship
Earlier this year,Bank One merged into JPMorgan Chase & Co. Now we have merged
our prindpal subsidiary banks, JPMorgan Chase Bank. Bank One. N.A. (Chicago,
Illinois) and Bank One, N.A. (Columbus, Ohio), under a single national bank charter
under the supervision of the Office of the Comptroller of the Currency. The lead bank
is called JPMorgan Chase Bank, N.A.
Some Clients may be affected by the following change:
Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank,
Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became
deposits at JPMorgan Chase Bank. N.A. If you have accounts at more than one of
these banks. your accounts will be aggregated for the purposes of FDIC insurance
coverage and be subject to the $100,000 maximum coverage allowed by law.
If you order checks from private vendors, please be sure on your next reorder to use
the JPMorgan Chase Bank, N.A name.
Best wishes for a happy holiday season.
Morgan Premier Banking Summary
Deposit Accounts
Opening Ending
Description Number Balance Total Credits Total Debits Balance
Premier Checking $551,219.15 54.528,099 11 $3,339,820 72 $1,739,497.54
Total $1,739,497.54
Confidential Treatment Requested by JPM-SDNY-00003691
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272889
EFTA01482552
ℹ️ Document Details
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815cebfa021dd2b94210046369f8c38157c189e7155b35bc2f38757f8b134ac7
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EFTA01482552
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