EFTA01541732

Loading document…

May 01, 2007 - May 31, 2007 JEGE INC Primary Account Number: 739-474340 Total enclosures: 24 Page 1 of 4 JPMorgan Chase Bank, N.A. 262 000 PB JEGE INC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (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 $54,144.36 Total Credits $50,000.00 Total Debits $59,674.49 Ending Balance $44,469.87 $44,469.87 EFTA01541732

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.