Case File
sd-10-EFTA01488174Dept. of JusticeOtherEFTA Document EFTA01488174
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488174
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
May 01,2007. May 31,2007 Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS Primary Account Number: 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLAC IS Private Bank SeiviceLine For assistance after bus
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
May
01,2007.
May
31,2007
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number:
967
000
PB
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
000-138912
Total
627.169.29
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLAC IS
Private Bank SeiviceLine
For assistance after business hours.
7 days a week.
()peering
Balance
Total Credits
Total Debits
$0.00
$8.583.88
Ending
Balance
621.58541
$21,585.41
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009821
SDNY_GM_00279019
EFTA01488174
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.