Case File
efta-01487769DOJ Data Set 10OtherEFTA01487769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487769
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2002 -
November 29.2002
Total enclosure': I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Ntanber
967
000
PB
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
Number
Business Checking
000-138912
$169.490.60
Total
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZIO
Private Bank ServiceLine
For assistance after business hours.
iifem
o
v
k
Opening
Balance
Total Credits
Total Debit*
$0.00
625.000.00
Ending
Balance
5144A9D 60
$144,490.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009333
SDNY_GM_00278531
EFTA01487769
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