Case File
efta-01487852DOJ Data Set 10OtherEFTA01487852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487852
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2003-
I EPSTEIN INTERESTS
Novemba 28,2003
Total enclosures 0
Page 1 of 3
Primary Account Number. COO-I 38912
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:
D'ORAZIO.CAMILLO
ETHAN HORNBECKER
(302) 634-5730
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debit"
000-138912
$16153.64
$0.00
$0 CO
Ending
Balance
$15.15364
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009416
SDNY_GM_00278614
EFTA01487852
Technical Artifacts (2)
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Phone
(302) 634-5730Phone
(800) 243-6727Forum Discussions
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