EFTA01487968

Loading document…

October 30. 2004 - November 30.2004 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts $14.653.64 $0.00 $0.00 51403.64 °JPMorgan Private Bank We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009532 SDNY_GM_00278730 EFTA01487968

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.