Case File
efta-01488035DOJ Data Set 10Financial RecordEFTA01488035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488035
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31, 2005
Total enclosures: 0
Page I 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
967 000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Ending
Description
Number
Balanm
Total Credits
Total Debits
Balance
Business Checking
000-138912
54585105
5000
55,47029
531138076
Total
$38,380.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009619
SDNY_GM_00278817
EFTA01488035
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
4585105Forum Discussions
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