Case File
efta-01487745DOJ Data Set 10OtherEFTA01487745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487745
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
29, 2002 -
July
31.2002
Total enclosures: 2
Pape 1 of 3
EPSTEIN INTERESTS
Primary&emouNumbm
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967 000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA MANNINO
ZIO
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
Total Debits
$57,390.60
$0.00
$34.000.00
Ending
Balance
523,39060
$23,390.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009307
SDNY_GM_00278505
EFTA01487745
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