Skip to main content
Skip to content
Case File
efta-01583880DOJ Data Set 10Other

EFTA01583880

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583880
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of I Account Number: Account Status: Active Current Balance: $12,550.03 Available Balance: $12,550.03 Account Tax ID: Account Title: EPSTEIN INTERESTS Account Address: C/O I EPSTEIN & CO INC THE VILLARD HOUSE 057 MADISON AVE NEW YORK, NY 10022.6830 United States Password: Application Refresh 11/21/2006 Date: Cost Center: LOB Owner: PnvMe Bank ODP: NO ODP Type: http://ca-cdelesf2.bankone.netljsp/productiaccount_detailsjsp 11124;2008 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063604 EFTA01583880

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://ca-cdelesf2.bankone.netljsp/productiaccount_detailsjsp

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.