Case File
efta-01487894DOJ Data Set 10OtherEFTA01487894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01, 2004 -
April 30, 2004
Total aiclosures: I
Page I of 4
EPSTEIN INTERESTS
Primary Account NurnIxr=1.
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
540,153 64
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
fi llifirCKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Ending
Total Credits
Total Debits
Balance
S0.00
$250 00
$39.903 64
$39,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009458
SDNY_GM_00278656
EFTA01487894
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