Case File
efta-01487988DOJ Data Set 10Financial RecordEFTA01487988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487988
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:
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
°JPMorgan Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
K
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debit"
Balance
$14,653.64
$0.00
$0 CO
514.653 64
$14,663.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009552
SDNY_GM_00278750
EFTA01487988
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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