Case File
efta-01488015DOJ Data Set 10Financial RecordEFTA01488015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
30,2005 -
Nby
31, 2005
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primar, Account Number
967
000
PB
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
Number
Business Checking
Total
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
$17,486.70
$150,000.00
$5,47834
F.niling
Balance
$162,008.36
$162,008.36
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009590
SDNY_GM_00278788
EFTA01488015
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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