Case File
efta-efta01524307DOJ Data Set 10CorrespondenceEFTA Document EFTA01524307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524307
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Number.
A
July
31,2006
I Oh
PrimaMaine MOMS
Primary Account
r
July
01,2006-
Total enclosures: 0
Page I of 4
8001000005770
967
000
PE
GHISLA1NE MAXWELL
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA FIORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
VVe re pleased to offer you the convenience of more than 1,800 Chase ATMs in New
York, New Jersey and Connecticut, and more than 7,800 Chase ATMs nationwide
available to you with no fee. Beginning September 15, there will be some changes to
the way you transact at our ATMs. You will no longer be able to make electronic
payments at the ATM to mortgages, lines of credit or installment loans. There are still
many convenient ways you can make these payments, including envelope payments at
the ATM, online, at the branch or by calling your JPMorgan Private Bank service team.
You may continue to make electronic payments to your credit card at the ATM. Also.
account access at the ATM will now be limited to no more than three checking
accounts. five savings accounts and two credit cards. Please call your service team if
you would like to change the accounts that are linked to your debit or ATM card.
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
Opening
Balance
$130252.53
Total Credits
S28 605 21
Total Debits
$52,830.80
Ending
Balance
$106.026.94
$106,026.94
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052104
SDNY_GM_00321302
EFTA01524307
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225SWIFT/BIC
STRATEGYSWIFT/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.