Case File
efta-01487236DOJ Data Set 10OtherEFTA01487236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487236
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total enclosures 8
Par 1 of 3
May
31,2007
May
01,2007 -
I AIR OHISLAINE INC
Primary Account Rumba
262 000
PB
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
111111111011M
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total :kWh
551.661.83
$0.00
$19.528.41
F.ntling
Balance
$3Z 133 42
632,133.42
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00008785
SDNY_GM_00277983
EFTA01487236
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727SWIFT/BIC
STRATEGYSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
DOJ Data Set 10OtherUnknown
EFTA01548471
5p
DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512141
0p
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.