Case File
efta-01495632DOJ Data Set 10OtherEFTA01495632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aged
30,2007
JEGE INC
PrimaA Account Number
March
31,2007-
Total enclosures: 17
Page 1 of 4
;MOE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncdptinn
Business Checking
Total
$54,144.36
739 000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Opening
Ending
Balance
Total CredIn
Total Debit%
Balance
S80,208.39
$330,000.00
S356,064.03
$54,14435
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-000 18869
SDNY_GM_00288067
EFTA01495632
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(888) 207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
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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