Case File
efta-01487733DOJ Data Set 10OtherEFTA01487733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2002 -
May
31, 2002
Total enclosures: I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number: 000438912
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dmcription
Business Checking
Total
967
000
Number
000-138912
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA MANNINO
CAMILLO D'ORAZIO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total Debits
$271,956.65
$433.95
$250.000.00
Fmling
Balance
52Z 390 60
$22,390.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009295
SDNY_GM_00278493
EFTA01487733
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225Forum Discussions
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