Skip to main content
Skip to content
Case File
sd-10-EFTA01488024Dept. of JusticeOther

EFTA Document EFTA01488024

June 01,2005- June 3(0,2005 Total enclosures: I Pape 1 of 3 EPSTEIN INTERESTS Ntmtbei 967 00C PB EPSTEIN INTERESTS C\C J EPSTEIN & CO INC THE VILLARC HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Beginning June 17, 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488024
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

June 01,2005- June 3(0,2005 Total enclosures: I Pape 1 of 3 EPSTEIN INTERESTS Ntmtbei 967 00C PB EPSTEIN INTERESTS C\C J EPSTEIN & CO INC THE VILLARC HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Beginning June 17, 2

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.
June 01,2005- June 3(0,2005 Total enclosures: I Pape 1 of 3 EPSTEIN INTERESTS Ntmtbei 967 00C PB EPSTEIN INTERESTS C\C J EPSTEIN & CO INC THE VILLARC HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Beginning June 17, 2005,your check images will appear in black and white. This format provides more clarity and legibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you do not currently receive check images, this notice has no affect on your accounts. Relationship Banking Summary Deposit Accounts Opening Description Balance Total Credits Business Checking =IS $162,008.36 SO 00 Total Total Debits $105,560.78 Ending Balance 856.447 58 556,447.68 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009603 SDNY_GM_00278801 EFTA01488024

Technical Artifacts (3)

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/BICVILLACIS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01488022

June 01,2005 - June 30,2005 Total enclosures: I Pape 1 of 3 EPSTEIN INTERESTS Primark Account Number 967 00C PB EPSTEIN INTERESTS C \ J EPSTEIN & CO INC Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Beginning June 17, 2005,your check images will appear in black and white. This form

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488019

June 01, 2005 - Arne 30, 2005 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Accounl Noma 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Beginning June 17, 2005,your check image

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482611

June 01,2006 - June 30,2005 Total enclosures 2 Pape 1 of 9 Jeffrey E Epstein Primary Account Number. 739-110438 967 00C JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LIX 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Notice of Check Image Format Change PB °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420951

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield Date: Tue, 07 May 2019 15:51:15 -0400 To: Bradley Gillin Natalie Barak < Classification: For internal use only fcid:[email protected] From: Stewart Oldfield Sent: Tuesday, May 07, 2019 3:50 PM To: Bradley Gillin ; Natalie Barak Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01429720

Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 15:50:24 -0400 To: Bradley Gillin Natalie Barak Bcc: Classification: For internal use only 509 is already killed. Couldn't do 514 for some reason. This is all silly From: Bradley Gillin Sent: Tuesday, May 07, 2019 3:48 PM To: Natalie Barak Cc: Stewart Oldfield Subject: RE: ref: Business Internet Banking 2017- April 2019 [I] Classificatio

10p
OtherUnknown

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

70p

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.