Case File
efta-01488175DOJ Data Set 10OtherEFTA01488175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488175
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01,2007.
May
31,2007
Total enclosures 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PB
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
Number
Business Checking
000-138912
Total
627.169.29
JPMorgan
0
Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
Private Bank ServiceLine
For assistance after business hours,
7 da
w
Opening
Balance
Total Credits
Total Debits
$0.00
88.58340
Ending
Balance
621.58541
$21,585.41
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009824
SDNY_GM_00279022
EFTA01488175
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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