Case File
efta-01487870DOJ Data Set 10OtherEFTA01487870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2004 -
January 30,2004
Total enclosures: 0
Pape 1 of 3
EPSTEIN INTERESTS
'tar) Account Number
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
Private Bank ServicaLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Dmcription
Number
Balance
Total Credits
Total Debit.
Balance
Business Checking
$1$153.64
$0.00
SO. CO
515.15364
Total
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009434
SDNY_GM_00278632
EFTA01487870
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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