Skip to main content
Skip to content
Case File
sd-10-EFTA01487864Dept. of JusticeOther

EFTA Document EFTA01487864

November 29,20113 - December 31,2003 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primark Account Ntmitx EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Detcuiption Business Checking Total 967 000 PB Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487864
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

November 29,20113 - December 31,2003 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primark Account Ntmitx EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Detcuiption Business Checking Total 967 000 PB Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29,20113 - December 31,2003 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primark Account Ntmitx EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Detcuiption Business Checking Total 967 000 PB Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits Total Debit. 616153.64 $0.00 $0 CO F Ming Balance 615.153 64 $15,153.64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009428 SDNY_GM_00278626 EFTA01487864

Technical Artifacts (2)

View in Artifacts Browser

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

Phone(800) 243-6727
Phone(888) 207-5225

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.