Case File
efta-01488153DOJ Data Set 10OtherEFTA01488153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488153
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 -
rebus*. 28,2007
Total enclosures: 0
Pape 1 of 3
EPSTEIN INTERESTS
Priman Aimanil Nullity,.
EPSTEIN INTERESTS
C\ 0 .3 EPSTEIN & CO INC
THE VILLAED HOUSE
457 MADISON AVE
NEW YORK,
NY
10022 - 6830
Relationship Banking Summary
Deposit Accounts
Deacription
Business Checking
Total
967
000
PB
Number
JP Morgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
IS
Private Bank ServiceLine
For assistance alter business hours.
Opening
Balance
Total Credits
Total Debits
$18.600.97
$0.00
$5.620.89
Ending
Balance
$12,980.06
$12,980.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009792
SDNY_GM_00278990
EFTA01488153
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