Case File
efta-01487876DOJ Data Set 10OtherEFTA01487876
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487876
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jmumuy 31,2004-
Febnary 27,2004
Total =closures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary 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
Description
Business Checking
Total
967 000
PB
Number
000-138912
Opening
Balance
S15,15364
°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
Ending
Total Credits
Total Debits
Balance
$0.00
$000
$15,15364
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009440
SDNY_GM_00278638
EFTA01487876
Technical Artifacts (2)
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Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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