Case File
efta-01487739DOJ Data Set 10OtherEFTA01487739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01, 2002 -
June
28, 2002
Total enclosures: 2
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
°JPMorgan Private Bank
967
000
JPMorgan Chase Bank
EPSTEIN INTERESTS
C\0 J EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
457 MADISON AVE
MARIA MANNINO
NEW YORK,
NY
10022-6830
ZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Dna.Intim
Business Checking
Total
Number
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$22390.60
$100,000.00
565.000.00
557.390 60
$57,390.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009301
SDNY_GM_00278499
EFTA01487739
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Phone
(800) 243-6727Forum Discussions
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