Case File
efta-01487772DOJ Data Set 10OtherEFTA01487772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 042002 -
November 29.2002
Total enclosure,: I
Page 1 of 3
EPSTEIN INTERESTS
Primavk Account Number
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
ZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
newt-'gam
Balance
Total Credits
Total Debi
Q
Business Checkin
$169.490.60
Debits
$0.00
$25.000.00
5144.49D 60
Total
$144,490.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009336
SDNY_GM_00278534
EFTA01487772
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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