Case File
efta-01497985DOJ Data Set 10OtherEFTA01497985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497985
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
Irrrllllr,rllrrrrrlrlrrlrl,llrrlrrlrrl,rlrrllrrlrlrlrrrlrrlrll
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
December 1, 2007 throw h December 31, 20O7
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
'r
business hours, 7 days a week:
JPMorgan Classic Business Checking
000000739121472
NES LLC
Checking Account Summary
Beginning Balance
Deposits and Additions
Checks Paid
Electronic Withdrawals
Ending Balance
Amount
$89,083.65
738,701.97
- 100,760.91
- 369,224.72
$357,799.99
Go paperless and enjoy the convenience of viewing account statements online instead of receiving them in the mail. Activate today and access up to
seven years of statements online. To enroll, visit morganonline.com. If you have questions, please contact your JPMorgan Private Bank Client Service
team.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
23442
12/06
5704.00
23766
12/07
882.00
23443
12/05
792.00
23767
12/07
1,403.00
23444
12/06
792.00
23768
12/07
96.89
23445
12/14
8,850.63
23769
12/12
1,152.00
23750 '
12/07
218.08
23770
12/07
50.26
23763 "
12/04
473.50
23771
12/07
111.52
23764
12/10
848.37
23772
12/07
104.68
23765
12/07
121.72
23773
12/07
64.22
Pagd o130
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00021507
Chase
CONFIDENTIAL
SDNY_GM_00290705
EFTA01497985
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
714-6076Phone
9121472SWIFT/BIC
JPMORGANSWIFT/BIC
STRATEGYSWIFT/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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