EFTA01532213

Loading document…

May 01, 2002 - May 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 3 967 000 EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Description Business Checking Total Number Opening Balance $271,956.65 Total Credits $433.95 Total Debits $250,000.00 Ending Balance $22,390.60 $22,390.60 JPMorgan Private Bank EFTA01532213

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.