Case File
efta-01579956DOJ Data Set 10OtherEFTA01579956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorganChase_PN1
1/11/2008 11:07:51 AM
PAGE
1/002
Fax Server
FAX
To: Francisco Villacis
Company:
Fax:
Phone:
From:
Fax:
Phone:
E-mail:
NOTES:
Date and time of transmission: Friday January 11. 2008 10:07:30
Number of pages including this cover sheet: 02
1D:0344 78740168778 1111/2008 10:07:46 AM [Central Standard Time] DNIS
Confidential Treatment Requested by JPMorgan Chase
CISID:JPMorganChase_PN1 User:034PB_CEIDIFLOMM Pg 1 o12
JPM-SDNY-00059186
EFTA01579956
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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
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EFTA01488257
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