Case File
efta-01487997DOJ Data Set 10Financial RecordEFTA01487997
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487997
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2005 -
March
31,2005
Total enclosures 2
Page I of 4
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
°JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA H0RNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
514,65354
525000.00
Total Debits
$16,696.80
Ending
Balance
522,95704
$22,957.04
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009564
SDNY_GM_00278762
EFTA01487997
Technical Artifacts (2)
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Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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