EFTA01541716

Loading document…

March 01, 2007 - March 30, 2007 JEGE INC Primary Account Number: 739-474340 Total enclosures: 18 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB JEGE INC 457 MADISON AVE 4TH FL NEW YORK NY 10022 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) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number 739-474340 Opening Balance $97,236.56 Total Credits $100,000.00 Total Debits $117,028.17 Ending Balance $80,208.39 $80,208.39 EFTA01541716

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.