Case File
efta-01488149DOJ Data Set 10OtherEFTA01488149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007 -
raving. 28,2007
Total enclosures: 0
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PB
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
Number
Business Checking
000-138912
Total
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank SewiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
$1E600.97
$0.00
$5.820.80
Ending
Balance
$12.980.08
$12,980.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009786
SDNY_GM_00278984
EFTA01488149
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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