Skip to main content
Skip to content
Case File
efta-efta01524325DOJ Data Set 10Correspondence

EFTA Document EFTA01524325

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01524325
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total enclosures 3 Page 1 of 4 December 29,2006 I OtoMarne Manta* December 01,2006 - JPMorgan 0 Primary Account Nuniber Private Bank 6001000005351 967 000 PE GHISLA1NE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 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 Effective January 2, 2007, we're introducing new balance tiers for earning interest on Premier Checking, Money Market Investment, Savings and Index Deposit accounts. Morgan Premier Banking Summary Deposit Accounts Dentipikin Number Premier Checking Total Opening Ending Balance Total Credits Total Debits Balance $77,852 58 511.828.71 $1,757.00 $87,724.27 $87,724.27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052126 SDNY_GM_00321324 EFTA01524325

Technical Artifacts (4)

View in Artifacts Browser

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

Phone(800) 243-6727
Phone(888) 207-5225
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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.