Case File
efta-01487790DOJ Data Set 10OtherEFTA01487790
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487790
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
Primary Account Ntmther:
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
967
000
PB
Number
000-138912
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
571,640.60
$0.00
$84.000.00
$7 640 60
$7,640.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009354
SDNY_GM_00278552
EFTA01487790
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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