Skip to main content
Skip to content
Case File
sd-10-EFTA01488221Dept. of JusticeOther

EFTA Document EFTA01488221

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000728 DPI 802 WP 06008 - NNN P I 000000000 DI 0000 EPSTEIN INTERESTS CIO 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 Checks Paid Payments & Transfers Ending Balance 1 4 5 32,814.69 (100.00) (5,55

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488221
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000728 DPI 802 WP 06008 - NNN P I 000000000 DI 0000 EPSTEIN INTERESTS CIO 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 Checks Paid Payments & Transfers Ending Balance 1 4 5 32,814.69 (100.00) (5,55

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.
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00000728 DPI 802 WP 06008 - NNN P I 000000000 DI 0000 EPSTEIN INTERESTS CIO 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 Checks Paid Payments & Transfers Ending Balance 1 4 5 32,814.69 (100.00) (5,550.52) $27,164.17 Primary Account: For the Period 1/1108 to 1/31/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com CLIENT NEWS Welcome to your new account statement We've improved the layout of your statement and better organized your account information to make it easier to read, and have included additional account detail to make your statement an even more effective tool to track your finances. Please see the enclosed overview for more information. Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009878 SDNY_GM_00279076 EFTA01488221

Technical Artifacts (3)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone7146076

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.