Case File
efta-01516368DOJ Data Set 10OtherEFTA01516368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark. DE 197146076
00000980 OPi 802 WP 10008 - NNN P i 000000000 01 0000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
20,455.22
Deposits & Credits
1
50,000.00
Checks Paid
19
(31,423.83)
Payments & Transfers
2
(12,179.60)
Fees, Charges & Other Withdrawals
1
(7.17)
Ending Balance
23
$26,844.62
Primary Account:
For the Period 311108 to 3/31/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043294
SDNY_GM_00312492
EFTA01516368
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
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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
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