Case File
efta-01487923DOJ Data Set 10Financial RecordEFTA01487923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487923
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01, 2004 -
July
30,2904
Total enclosures: 0
Past 1 of 3
EPSTEIN INTERESTS
Primary Account Number
B2
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
967
000
PB
Coming In your October statement
check image statements
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
K
Private Batik SennceLine
For assistance after business hours.
We're pleased to highlight a feature of your account statement - check images.
Beginning in October, all accounts will receive check image statements. Of course, if
you currently receive check images or have opted not to receive your cancelled
checks, there is no change to your statement. With check images, there are no more
bulky physical checks to wade through every month. Instead, each of your monthly
statements features reduced-size Images of the front and back of each of your checks,
arranged in check-order sequence for easy comparison to your records and statement
details. The check images are archived by the bank for seven years and copies are
readily available. See the enclosed insert for more details as well as a sample page
from a check image statement. Check images are the result of our automated digital
technology. Now you can enjoy the benefits of easier account reconciliation and record
keeping. We hope you will enjoy the convenience. If you are currently receiving
physical checks and wish to continue to do so. please contact your Morgan
representative within two weeks of receiving this communication.
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
Opening
Balance
Total Credits
$14,903.134
$0.00
Ending
Total Debits
Balance
5000
514.90364
$14,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009487
SDNY_GM_00278685
EFTA01487923
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.