Case File
efta-01482898DOJ Data Set 10OtherEFTA01482898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000988 DPI 802 WP 06008 - NNN P I 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
717,530.05
Deposits & Credits
3,001,673.27
Checks Paid
(288,406.65)
Payments & Transfers
(2,956,760.79)
Ending Balance
$474,035.88
Primary Account: 000000739110438
For the Period 1/1/08 to 1/31/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
(888) 207-5225
(800) 243-6727
CLIENT NEWS
Welcome to your new account statement
We've improved the layout of your statement and better organized
your account information to make it easier to read, and have included
additional account detail to make your statement an even more
effective tool to track your finances.
Please see the enclosed overview for more information.
Annual Percentage Yield Earned This Period
1.47%
Interest Paid This Period
$673.27
Interest Paid Year-to-Date
$673.27
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004065
SDNY_GM_00273263
EFTA01482898
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 243-6727Phone
(888) 207-5225Phone
7146076Phone
9110438SWIFT/BIC
STRATEGYForum Discussions
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