EFTA Document EFTA01488184

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01488184

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

June 30, 2007 - July 31.2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primark Account Number EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022- 683 0 Relationship Banking Summary Deposit Accounts Dewription Business Cheekily Total 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY VLEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits Total Debits $15,591.78 $0.00 $5.089.63 Ending Balance $10,102 15 $10,102.15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009837 SDNY_GM_00279035 EFTA01488184

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(800) 243-8727

Phone(888) 207-5225

SWIFT/BICVILLACIS

EFTA Document EFTA01488184

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (3)

Related Documents (6)

EFTA01544915

EFTA Document EFTA01500733

EFTA01532673

EFTA01503427

EFTA Document EFTA01488225

EFTA01488257

Forum Discussions