Case File
efta-01488245DOJ Data Set 10OtherEFTA01488245
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488245
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
00000656DPI802VAD122D8-NNN PI 000000000 D1 0000
EPSTEIN INTERESTS
CIO J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
16,130.77
Deposits & Credits
1
50,000.00
Checks Paid
1
(15,139.00)
Payments & Transfers
5
(5,532.21)
Ending Balance
7
545,459.56
Primary Account:
For the Period 4/1108 to 4/30/08
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
Average Daily Balance
(888) 207-5225
528,619
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009902
SDNY_GM_00279100
EFTA01488245
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(888) 207-5225Phone
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EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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