Case File
efta-01487864DOJ Data Set 10OtherEFTA01487864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487864
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29,20113 -
December 31,2003
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primark Account Ntmitx
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Detcuiption
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debit.
616153.64
$0.00
$0 CO
F Ming
Balance
615.153 64
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009428
SDNY_GM_00278626
EFTA01487864
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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