Case File
efta-01488113DOJ Data Set 10OtherEFTA01488113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2006 -
Augusi 31, 2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C \ 0 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
Opening
Balance
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank SeiviceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Ending
Total Credits
Total Debits
Balance
$26.722.96
$0.00
$5,379.90
$21,343.06
$21,343.06
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009732
SDNY_GM_00278930
EFTA01488113
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Phone
(800) 243-6727Forum Discussions
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