Case File
efta-01487784DOJ Data Set 10OtherEFTA01487784
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487784
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
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number:
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank
EPSTEIN INTERESTS
C\0 J EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
457 MADISON AVE
MARIA HORNAK
NEW YORK,
NY
10022-6830
ZIO
Relationship Banking Summary
Deposit Accounts
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Oornlag
Ending
Dmaiption
Number
Balance
Total Credits
Total Debits
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-00009348
SDNY_GM_00278546
EFTA01487784
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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