Case File
efta-01487766DOJ Data Set 10OtherEFTA01487766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487766
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 enclosures: 3
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number:
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank
EPSTEIN INTERESTS
C\ 0 .3 EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
957 MADISON AVE
MARIA HORNAK
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
Opening
Ending
Descdpdom
WO
Business Checklia
$211,490.60
Balance
Total Credits
Total Debits
Balance
$0 00
$42,000.00
$169.490.60
Total
$169,490.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009330
SDNY_GM_00278528
EFTA01487766
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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