Case File
efta-01487755DOJ Data Set 10OtherEFTA01487755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487755
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 31,2002 -
September 30.2002
Total enclosures: I
Page 1 of 4
EPSTEIN INTERESTS
Primary Account Number:
B4
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dactiptbe
Business Checking
Total
967 000
PE
Nmaler
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MANNINO. MARIA
ILLO
Private Bank SereceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total Debits
$18.990.80
$200.000.00
$7.500.00
Ending
Balance
5211.490.60
$211,490.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009319
SDNY_GM_00278517
EFTA01487755
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Phone
(800) 243-8727Forum Discussions
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