Case File
efta-01487787DOJ Data Set 10OtherEFTA01487787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2003-
February 28,2003
Total enclosure: 2
Pape 1 of 3
EPSTEIN INTERESTS
Primark 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
Relationship Banking Summary
Deposit Accounts
Dacription
Business Checking
Total
Number
000-138912
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total Debit*
Balance
571,640.60
$0.00
$64,000.00
$7 640 60
$7,640.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009351
SDNY_GM_00278549
EFTA01487787
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.