Case File
efta-01488055DOJ Data Set 10Financial RecordEFTA01488055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novanber 01,2005 -
Novemba 30.2005
Total enclosures: 0
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
967
000
PE
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LAOIS
Private Bank SeiviceLine
For assistance after business hours,
7 days a week.
(800243.6727
Opening
Ending
DescHotkm
Number
Balance
Total Credits
TomIlkblis
Balance
Business Checking
000-138912
$27,275.57
$0.00
$5,568.68
$21,70689
Total
$21,706.89
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009648
SDNY_GM_00278846
EFTA01488055
Technical Artifacts (1)
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Phone
(800243.6727Forum Discussions
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