Case File
efta-01487885DOJ Data Set 10OtherEFTA01487885
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487885
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28,2004.
I EPSTEIN INTERESTS
March
31,2004
Total enclosures: 0
Page 1 of 3
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
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
000-138912
$16153.64
$25,000.00
SO. CO
54Q 153 64
$40,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009449
SDNY_GM_00278647
EFTA01487885
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Phone
(800)243.6727Forum Discussions
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