Case File
efta-01487793DOJ Data Set 10OtherEFTA01487793
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487793
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2003 -
March
31,2003
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primark Account Number
967
000
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
°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
Foreign currency
You can purchase up to $5,000 USD of foreign currency or foreign travelers checks and
have the order delivered to your home, office or a Chase branch. As a private banking
client, you will receive preferred exchange rates and free delivery of your order. There
is no fee for foreign currency bank notes: however, a 1.5% fee is Imposed on the
purchase of foreign travelers checks. For your convenience, we will debit your
purchase from your Morgan checking or savings account. Please contact your Account
Officer for more information on foreign currency or to learn more about the array of
banking products we offer.
Relationship Banking Summary
Deposit Accounts
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
S7,640.60
$0.00
$0.00
$7.640.60
Total
$7,640.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009357
SDNY_GM_00278555
EFTA01487793
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Phone
(800)243.6727Forum Discussions
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