Skip to main content
Skip to content
Case File
efta-01482611DOJ Data Set 10Other

EFTA01482611

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482611
Pages
1
Persons
0
Integrity

Summary

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.
June 01,2006 - June 30,2005 Total enclosures 2 Pape 1 of 9 Jeffrey E Epstein Primary Account Number. 739-110438 967 00C JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LIX 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Notice of Check Image Format Change PB °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Beginning June 17, 2005,your check images will appear in black and white. This format provides more clarity and legibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you do not currently receive check images, this notice has no affect on your accounts. Morgan Premier Banking Summary Deposit Accounts Opening Description Number Balance Total Credits Premier Checking 739-110438 $963,261.58 $19.130.841.34 Total Total Debits S18.081,365.73 Ending Balance $1.012.737.19 $1,012,737.19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003754 SDNY_GM_00272952 EFTA01482611

Technical Artifacts (4)

View in Artifacts Browser

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

Phone(800)243.8727
Phone(888) 207-5225
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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.