Case File
efta-01516458DOJ Data Set 10OtherEFTA01516458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516458
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 O Box 6076
Newark. DE 197146076
111.11111.111 lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000436 DPI 802 245 21508 NNNNN P I 000000000 DI 0000
116 EAST 65TH ST LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
139,997.91
Deposits & Credits
1
30,000.00
Checks Paid
13
(8,813.48)
Payments & Transfers
13
(50,602.20)
Ending Balance
27
$110,582.23
Primary Account:
For the Period 711108 to 7/31/08
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
Client News
Statement Enhancements
You can now view all checks, including those processed
electronically, in the 'Checks Paid' section of this statement. If you
have questions, please contact your JPMorgan Private Bank Client
Service team.
Average Daily Balance
$130,364
Page 1 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00043400
SDNY_GM_00312598
EFTA01516458
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076Related 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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