Case File
efta-01487822DOJ Data Set 10OtherEFTA01487822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487822
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
01,2003 -
July
31.2003
Total enclosures: I
Past 1 of 3
EPSTEIN INTERESTS
Primly 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
ZIO
Private Bank ServiceLine
For assistance after business hours.
7 da
w
Checkbook orders
Private bank clients receive all standard checkbooks free of charge. Standard
checkbooks are available with blue, green or yellow safety paper in the following
styles:
- -Personal wallet
--Personal deskbook ( 3 wallet-size checks per page )
- -Executive deskbook ( 3 business-size checks per page )
All other checkbook orders will be charged accordingly. For more information, please
contact your Client Service Team.
Relationship Banking Summary
Deposit Accounts
Orlin
Ending
Description
g
Business Checking
$25,153.64
Balance
Total Credits
$0.00
$10,000.00
Total Debits
Balance
Total
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009386
SDNY_GM_00278584
EFTA01487822
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