Skip to main content
Skip to content
Case File
sd-10-EFTA01488172Dept. of JusticeOther

EFTA Document EFTA01488172

May 01, 2007 - May 31,2007 Total atelosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Numb EPSTEIN INTERESTS C/O J EPSTEIN 6 CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000486 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after bu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488172
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

May 01, 2007 - May 31,2007 Total atelosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Numb EPSTEIN INTERESTS C/O J EPSTEIN 6 CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000486 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after bu

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.
May 01, 2007 - May 31,2007 Total atelosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Numb EPSTEIN INTERESTS C/O J EPSTEIN 6 CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000486 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, MM. Opening Balance Total Credits 527,169 29 50.00 Total Debits 55,583 88 Ending Balance 121,585 41 $21,585.41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009818 SDNY_GM_00279016 EFTA01488172

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICVILLACIS

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.