Case File
efta-01487813DOJ Data Set 10OtherEFTA01487813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487813
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
31,2003 -
June
30, 2003
Total enclosures: 0
Pape I of 3
EPSTEIN INTERESTS
Primar) Account Number
B4
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Description
Number
Balance
Total Credits
Total kblb
Balance
Business Checking
$25,153.64
$000
SOW
$25,15364
Total
525,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009377
SDNY_GM_00278575
EFTA01487813
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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