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EFTA Document EFTA01487279EFTA Document EFTA01487281

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EFTA Document EFTA01487280
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efta-efta01487280DOJ Data Set 10Correspondence

EFTA Document EFTA01487280

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DOJ Data Set 10
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efta-efta01487280
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Extracted Text (OCR)

EFTA Disclosure
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 00000981 ON 802 WP 10008 - NNN P 1 000000000 DI 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid 4 66,797.18 (20,915.24) Ending Balance 4 $45,881.94 Primary Account: 000000739474324 For the Period 3/1108 to 3/31/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a Online access: www.MorganOnline.com Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008831 SDNY_GM_00278029 EFTA01487280

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone7146076
Phone9474324
SWIFT/BICSTRATEGY

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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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