Case File
efta-01516337DOJ Data Set 10OtherEFTA01516337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516337
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
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000877 Du802WP0CKM)8-WeN Pi 000000000 Di 0000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
December 1, 2007 through December 31, 2007
Account Numbe
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
000000739474235
116 EAST 65TH ST LLC
Checking Account Summary
Amount
Beginning Balance
$47,446.22
Checks Paid
- 25,097.27
Electronic Withdrawals
- 3,281.49
Ending Balance
$19,067.46
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
Dale
Paid
Amount
1170
12/04
$5,550.92
1178
12/10
70.44
1171
12/13
3,731.94
1179
12/10
406.40
1172
12/04
246.92
1180
12/10
437.56
1173
12/06
429.01
1181
12/13
204.79
1174
12/05
51.14
1182
12/28
416.16
1175
12/05
74.40
1183
12/21
3,696.51
1176
12/13
9,103.30
1187 •
12/27
51.13
1177
12/06
515.69
1188
12/27
110.96
Total Checks Paid
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$25,097.27
Pagd 010
JPM-SDNY-00043256
SDNY_GM_003 12454
EFTA01516337
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
(800) 243-6727Phone
714-6076Phone
9474235SWIFT/BIC
JPMORGANSWIFT/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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.