Skip to main content
Skip to content
Case File
sd-10-EFTA01488019Dept. of JusticeOther

EFTA Document EFTA01488019

June 01, 2005 - Arne 30, 2005 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Accounl Noma 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Beginning June 17, 2005,your check image

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488019
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

June 01, 2005 - Arne 30, 2005 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Accounl Noma 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Beginning June 17, 2005,your check image

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2005 - Arne 30, 2005 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Accounl Noma 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Notice of Check Image Format Change °JPMorgan Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Beginning June 17, 2005,your check images will appear in black and while. This format provides more clarity and legibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you do not currently receive check images, this notice has no affect on your accounts. Relationship Banking Summary Deposit Accounts Description Business Checking Total Opening Number Balance Total Credits 'Total Debits 000-138912 5162,00636 5000 S10556078 Ending Balance 556,447 58 556,447.58 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009596 SDNY_GM_00278794 EFTA01488019

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICVILLACIS

Related Documents (6)

OtherUnknown

GO, L.L.0

DOJ EFTA Data Set 10 document EFTA01268751

82p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01487796

March 01,2003 - March 31,2003 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK ZIO Private Bank ServiceLine For assistance after business hours. Foreign currency You can purchase up to $5,000 USD of foreign currency or foreign travelers checks and ha

1p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
OtherUnknown

NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC

DOJ EFTA Data Set 10 document EFTA01298970

70p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01482611

June 01,2006 - June 30,2005 Total enclosures 2 Pape 1 of 9 Jeffrey E Epstein Primary Account Number. 739-110438 967 00C JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LIX 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 Notice of Check Image Format Change PB °JPMorgan Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01487793

March 01,2003 - March 31,2003 Total enclosures: 0 Page 1 of 3 EPSTEIN INTERESTS Primark Account Number 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Foreign currency You can purchase up to $5,000 USD of foreign cur

1p

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.