Case File
efta-01488000DOJ Data Set 10OtherEFTA01488000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488000
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 1 of 3
EPSTEIN INTERESTS
Priman A‘couni Number:
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Ranking Summary
Deposit Accounts
De.cription
Business Checkinc
Total
967
000
PE
Number
Opening
Balance
514 553 64
°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.
Total Credit%
Total Debit.
$25 000 OC
$16,69650
Ending
Balance
522 957 04
$22,957.04
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009568
SDNY_GM_00278766
EFTA01488000
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