EFTA01563653

Loading document…

March 31, 2007 - April 30, 2007 116 EAST 65TH ST LLC Primary Account Number: Total enclosures: 12 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB 116 EAST 65TH ST LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS IIIMPIrviceLine For assistance after business hours, ions ip anking Summary Deposit Accounts Business Checking Description Total Number 739-474235 Opening Balance $32,518.94 Total Credits $327.40 Total Debits $16,698.35 Ending Balance $16,147.99 $16,147.99 EFTA01563653

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.