Case File
efta-01497880DOJ Data Set 10OtherEFTA01497880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497880
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Cj
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
Irrrllllr,rllrrrru IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000774 Du 802 WP 27007- NNN P 1 000000000 01 0000
NES LLC
NEW YORK STRATEGY GROUP
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
August 1. 2007 through Au ust 31. 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE
•
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
NES LLC
Checking Account Summary
Amount
Beginning Balance
$146,764.41
Deposits and Additions
300,000.00
Checks Paid
- 48,506.17
Electronic Withdrawals
- 295,492.88
Ending Balance
$102,765.36
rQ
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24.
CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT
MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL
TRANSACTION DETAIL.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
22759
08/06
$473.50
23423
08/09
10,185.39
23420 •
08/08
704.00
23424
08/21
209.36
23421
08/08
792.00
23506 "
08/06
218.45
23422
08/08
792.00
23514 "
08/15
70.00
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd o130
JPM-SDNY-00021385
SDNY_GM_00290583
EFTA01497880
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
714-6076SWIFT/BIC
ABBREVIATEDSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
STRATEGYSWIFT/BIC
TRANSACTIONSWIFT/BIC
VILLACISWire Ref
WIRE TRANSFERSRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
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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