Case File
efta-01487799DOJ Data Set 10OtherEFTA01487799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2003 -
April
30,2003
Total enclosures: 2
Page 1 of 4
EPSTEIN INTERESTS
Printar) Account Ntmlber
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Opening
Balance
$7,640.60
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Total Credits
$100,000.00
Total Debits
$7,486 96
Ending
Balance
$100 153.64
$100,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009363
SDNY_GM_00278561
EFTA01487799
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.8727Phone
(888) 207-5225Forum Discussions
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