Case File
efta-01482611DOJ Data Set 10OtherEFTA01482611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482611
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISForum Discussions
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