Case File
efta-01488042DOJ Data Set 10Financial RecordEFTA01488042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488042
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
September01,2005-
September 30.2005
Total enclosure: I
Page 1 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
Description
Business Checking
Total
967
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Balance
Total Credits
Total Debit*
Balance
$38,380.76
$50,000.00
$58379.90
533.000 85
$33,000.86
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009629
SDNY_GM_00278827
EFTA01488042
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