Case File
efta-01487985DOJ Data Set 10Financial RecordEFTA01487985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487985
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 enclosures: 0
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number: C00-I 38912
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dowription
Business Checking
Total
967
000
PB
Number
000-138912
Opening
Balance
$14,653.64
°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
F titling
Total Credits
Total Debit.
Balance
$0.00
SO CO
514.653 64
614,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009549
SDNY_GM_00278747
EFTA01487985
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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