Case File
efta-01488022DOJ Data Set 10Financial RecordEFTA01488022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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
Number
Balance
Total Credits
Business Checking
8162,008 36
$0 00
Total
Total Debits
5105,560.78
Ending
Balance
556.447 58
$86,447.68
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009600
SDNY_GM_00278798
EFTA01488022
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O 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 Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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