Case File
efta-01488131DOJ Data Set 10OtherEFTA01488131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2006 -
Novembe 30.2006
Total enclosure: 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
Dnuiption
Business Checking
Total
967
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
Private Bank ServiceLine
For assistance after business hours,
7
ic fi
veelc
Opening
Balance
Total Credits
Total Debits
S10,388.28
$25,000.00
$5,58388
F.ntlIng
Balance
529,804 40
$29,804.40
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009759
SDNY_GM_00278957
EFTA01488131
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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