Case File
efta-01488075DOJ Data Set 10OtherEFTA01488075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488075
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2006 -
Icbmary 28,2006
Total enclosures 0
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number
JPMorgan 0
Private Bank
967
000
PE
JPMorgan Chase Bank. N A.
EPSTEIN INTERESTS
C\0 .3 EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
957 MADISON AVE
MARIA HORNAK
NEW YORK,
NY
10022-6830
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Opening
Ending
Deserimbn
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
$10478.66
$25.00000
$5,671.79
$29,806.87
Total
$29,806.87
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009678
SDNY_GM_00278876
EFTA01488075
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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