Case File
efta-01495635DOJ Data Set 10OtherEFTA01495635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495635
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31, 2007
JEGE INC
Primary Account Number:
May
01, 2007 -
Total enclosures. 24
Page 1 of 4
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dncription
Business Checking
Total
262
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
ON
Private Bank ServiceLine
For assistance after business hours,
Opening
Ending
Balance
Total Credits
Total Debit.
Balance
S54,144.36
$50,000.00
$59,674.49
$44469 .87
$44,469.87
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-000 18873
SDNY_GM_00288071
EFTA01495635
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
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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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