Case File
efta-01487736DOJ Data Set 10OtherEFTA01487736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487736
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
Priinary Account Number: 000-138912
967
000
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA MANNINO
Private Bank ServiceLine
For assistance after business hours,
7 da s a week
Opening
Ending
Description
Number
Balance
Total Credits
Total Deblb
Balance
Business Checking
000-138912
$271,956.65
$433.95
$250.000.00
$22,390.60
Total
$22,390.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009298
SDNY_GM_00278496
EFTA01487736
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