Case File
efta-01487781DOJ Data Set 10OtherEFTA01487781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2003 -
January 31,2003
Total enclosures: 4
Pape 1 of 3
EPSTEIN INTERESTS
Primary 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
AZIO
Private Bank ServiceLine
For assistance after business hours.
Oornbig
Ending
Description
Number
Balance
Total Credits
Total Dchit.
Balance
Business Checking
$142.890.60
$0.00
$71,250.00
$71,640.60
Total
$71,640.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009345
SDNY_GM_00278543
EFTA01487781
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