Case File
efta-01482916DOJ Data Set 10OtherEFTA01482916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482916
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
00000915 0Pi 802 WP 10008 - NNN P 1 000000000 DI 0000
JEFFREY E EPSTEIN
CIO NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY
JPMorgan Private Access Checking
Checking Account Summary
Amount
Beginning Balance
714,098.18
Deposits & Credits
3,000,713.67
Checks Paid
(40,000.00)
Payments & Transfers
(2,840,576.52)
Ending Balance
$834,235.33
Primary Account: 000000739110438
For the Period 3/1/08 to 3/31/08
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
Annual Percentage Yield Earned This Period
Interest Paid This Period
Interest Paid Year-to-Date
(888) 207-5225
(800) 243-6727
0.90%
$713.67
$1,884.03
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004083
SDNY_GM_00273281
EFTA01482916
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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