Case File
efta-01487882DOJ Data Set 10OtherEFTA01487882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487882
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31,2004 -
febniazy 27,2004
Total enclosures: 0
Pape 1 of 3
EPSTEIN INTERESTS
PrimaryiVemanNmtber
EPSTEIN INTERESTS
C\0 ,3 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
Opening
Balance
$15,153.64
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
afilialpECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week
Ending
Total Credits
TottilDeblh
Balance
$0.00
SO. CO
515.153 64
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009446
SDNY_GM_00278644
EFTA01487882
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