Case File
efta-01487993DOJ Data Set 10Financial RecordEFTA01487993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2005 -
Fabliau). 28,2005
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
Opening
Balance
$14.853.84
JPMorgan Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
CAMILLO CoORAZIO
Private Bank ServiceLine
For assistance after business hours,
Ending
Total Credit.
Total Debits
Balance
$0.00
$0.00
514.653.64
$14,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009558
SDNY_GM_00278756
EFTA01487993
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