Case File
efta-01487849DOJ Data Set 10OtherEFTA01487849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487849
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 28.2003
I EPSTEIN INTERESTS
November 01, 2003 -
Total cnclostres 0
Page 1 of 3
Primary Accounl Number 000-138912
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
000-138912
Opening
Balance
515,153 64
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
D'ORAZIO.CAMILLO
ETHAN HORNBECKER
(302)634-5730
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Ending
Total Credits
Total Debits
Balance
$0 .00
SO 00
$15,153 64
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009413
SDNY_GM_00278611
EFTA01487849
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(302)634-5730Phone
(800) 243-6727Forum Discussions
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