Case File
efta-01487763DOJ Data Set 10OtherEFTA01487763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2002 -
October 31,2002
Total enclosure: 3
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Ntmther:
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Destdpikm
Number
Balance
Total Credits
Total Debits
Balance
Business Checldng
000-138912
$211,490.60
$0 00
$42,000.00
9169.490.60
Total
$169,490.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009327
SDNY_GM_00278525
EFTA01487763
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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