Case File
efta-01488026DOJ Data Set 10OtherEFTA01488026
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488026
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jaw
01,2005-
Ads.
29,2005
Total oiclostwes 2
Page I of 4
EPSTEIN INTERESTS
Primary Account NumbeM
BPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
556,447 58
50.00
$12,596 53
543,851 05
Total
$43,851.05
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009606
SDNY_GM_00278804
EFTA01488026
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Phone
(800)243.6727Forum Discussions
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