Skip to main content
Skip to content
Case File
sd-10-EFTA01488002Dept. of JusticeOther

EFTA Document EFTA01488002

March 01,2005 - Much 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Printar) Account Ntmitx 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dmeription Number Business Checking Total °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a we

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488002
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

March 01,2005 - Much 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Printar) Account Ntmitx 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dmeription Number Business Checking Total °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a we

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.
March 01,2005 - Much 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Printar) Account Ntmitx 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dmeription Number Business Checking Total °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Opening Balance Total Credits $14,653.64 625,000.00 Total Debit,. $16,696.60 Ending Balance $22,957 04 $22,957.04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009571 SDNY_GM_00278769 EFTA01488002

Technical Artifacts (1)

View in Artifacts Browser

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

Phone(800)243.6727

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.