Case File
efta-01487970DOJ Data Set 10Financial RecordEFTA01487970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30,2004-
November 30,2004
Total enclosures:0
Page 1 of 3
EPSTEIN INTERESTS
Primark 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
DmAptinn
Business Checking
Total
967
000
PB
Opening
Balance
$14,65164
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Ending
Total Credits
Tot:di:lain
Balance
$000
$000
614.65364
$14,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009534
SDNY_GM_00278732
EFTA01487970
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225Forum Discussions
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