Case File
efta-01488145DOJ Data Set 10OtherEFTA01488145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 30, 2005
January 31,2007
Total amelosurs.s 0
Page I 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 Checkinq
'rota!
6001000000605
967 000
PB
Number
JPMorgan
0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
524,327 01
50 00
Total Debits
55726 04
Ending
Balance
$18,600 97
$18,600.97
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009780
SDNY_GM_00278978
EFTA01488145
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