Case File
efta-01499089DOJ Data Set 10OtherEFTA01499089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499089
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
00009254 DLA 802 WP 33507 - NNN 1 000000000 DI 0000
PLAN D INC
RICH KAHN
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
November 1, 2007 throw h November 30, 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
Deposits and Additions
Other Withdrawals, Fees & Charges
Ending Balance
Amount
$8,536.45
65.11
- 22.91
$8,578.65
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.
Transaction Detail
Date
Description
Amount
Balance
11/01
Service Charges For The Month of October
-22.91
8,513.54
11/13
10/17/2007 Credit Memorandum Ref: Reversal of Service Fees Tm: 0450920317VVd
65.11
8,578.65
Ending Balance
$8,578.65
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd of 4
JPM-SDNY-00022818
SDNY_GM_00292016
EFTA01499089
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
(800) 243-6727Phone
(888) 207-5225Phone
714-6076SWIFT/BIC
JPMORGANSWIFT/BIC
VILLACISWire Ref
Ref: ReversalRelated 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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