Case File
efta-01487810DOJ Data Set 10OtherEFTA01487810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487810
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2003 -
May
30, 2003
Total enclosures: 2
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number
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
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZIO
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
Total Debits
$0.00
$75,000.00
$100,153.64
Ending
Balance
$25,153 64
$25,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009374
SDNY_GM_00278572
EFTA01487810
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