Case File
efta-01486323DOJ Data Set 10OtherEFTA01486323
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01486323
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Cj
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000872 DLI 802 VIP 30907 - NNN P 1 000000000 Dl 0000
JEFFREY EPSTEIN
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
NEW YORK NY 10022-6843
September 29. 2007 throw h October 31, 2007
Account
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Private Access Checking
JEFFREY EPSTEIN
Checking Account Summary
Amount
Beginning Balance
$120,270.44
Deposits and Additions
500,178.41
Checks Paid
- 436,184.19
Electronic Withdrawals
- 43,857.36
Ending Balance
$140,407.30
Annual Percentage Yield Earned This Period
1.50%
Interest Paid This Period
$178.41
Interest Paid Year-to-Date
$1,803.00
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR CASH TRANSFERS BETWEEN YOUR PIVATE BANK ACCOUNTS,
DATED BETWEEN 10/9 AND 10/25. CONTACT YOUR JPMORGAN PRIVATE BANK
CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd o138
JPM-SDNY-00007848
SDNY_GM_00277046
EFTA01486323
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225Phone
714-6076SWIFT/BIC
ABBREVIATEDSWIFT/BIC
ACCOUNTSSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
STRATEGYSWIFT/BIC
TRANSACTIONSWIFT/BIC
VILLACISForum Discussions
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