Case File
efta-01488039DOJ Data Set 10OtherEFTA01488039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488039
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01, 2005 -
September
30. 2005
I EPSTEIN INTERESTS
er
Total enclosures I
Page I of 4
Primary Account Numb
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
000-138912
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
538,380 76
550 000 00
Total Debits
S55,379 90
Ending
Balance
133,000 66
$33,000.86
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009625
SDNY_GM_00278823
EFTA01488039
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