Case File
efta-01499085DOJ Data Set 10OtherEFTA01499085
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499085
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,rllrrrrrlr1.rlr1.11rrlrrlrrlrrlrrllruI.IuIuIIIrrlrll
00008449 DLA 802 WP 30507 - NNN 1 000000000 DI 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
September 29.
r31, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
(888) 207-5225
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
PLAN D INC
Checking Account Summary
Beginning Balance
Other Withdrawals, Fees & Charges
Ending Balance
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR CASH TRANSFERS BETWEEN YOUR PIVATE BANK ACCOUNTS,
DATED BETWEEN 10/9 AND 10/25. CONTACT YOUR JPMORGAN PRIVATE BANK
CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL.
Transaction Detail
Amount
$8,563.86
:17
- 27.41
$8,536.45
Date
Description
10/01
Service Charges For The Month of September
Ending Balance
Amount
-27.41
8,536.45
Balance
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$8,536.45
Pagd 014
JPM-SDNY-00022814
SDNY_GM_00292012
EFTA01499085
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225Phone
714-6076SWIFT/BIC
ABBREVIATEDSWIFT/BIC
ACCOUNTSSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
TRANSACTIONSWIFT/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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