Case File
efta-01487816DOJ Data Set 10OtherEFTA01487816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487816
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
Page I of 3
EPSTEIN INTERESTS
Prima) Account Number
B4
EPSTEIN INTERESTS
C\0 J EPSTEIN & CO INC
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
°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
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$25,153.64
$000
$0.00
$25,15364
$25,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009380
SDNY_GM_00278578
EFTA01487816
Technical Artifacts (2)
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Phone
(800)243.8727Phone
(888) 207-5225Forum Discussions
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