Case File
efta-01487982DOJ Data Set 10OtherEFTA01487982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487982
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01, 2005 -
January 31, 2005
Total atelosuns 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Numbs_
BPSTEIN 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
814653 64
°JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
Ending
TumlCmdks
Total Debits
Balance
8000
$000
$14,65364
$14,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009546
SDNY_GM_00278744
EFTA01487982
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