Case File
efta-01488151DOJ Data Set 10OtherEFTA01488151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febmary 01,2007-
February 28,2007
Total =closures: 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C\0 J EPSTEIN 6, CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checkinq
Total
6001000000523
967
000
PB
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
CIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$18,60097
$0.00
$5,62089
$12,98008
$12,980.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009789
SDNY_GM_00278987
EFTA01488151
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Phone
(800) 243-6727Forum Discussions
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