EFTA01532641

Loading document…

March 31, 2007 - April 30, 2007 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 6001000000498 967 000 PB EPSTEIN INTERESTS C/O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $32,753.05 Total Credits $0.00 Total Debits $5,583.76 Ending Balance $27,169.29 $27,169.29 JPMorgan Chase Bank, N.A. EFTA01532641

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.