EFTA01583880

Loading document…

Page 1 of I Account Number: Account Status: Active Current Balance: $12,550.03 Available Balance: $12,550.03 Account Tax ID: Account Title: EPSTEIN INTERESTS Account Address: C/O I EPSTEIN & CO INC THE VILLARD HOUSE 057 MADISON AVE NEW YORK, NY 10022.6830 United States Password: Application Refresh 11/21/2006 Date: Cost Center: LOB Owner: PnvMe Bank ODP: NO ODP Type: http://ca-cdelesf2.bankone.netljsp/productiaccount_detailsjsp 11124;2008 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063604 EFTA01583880

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.