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sd-10-EFTA01487849Dept. of JusticeOther

EFTA Document EFTA01487849

November 28.2003 I EPSTEIN INTERESTS November 01, 2003 - Total cnclostres 0 Page 1 of 3 Primary Accounl Number 000-138912 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 Checking Total 967 000 PB Number 000-138912 Opening Balance 515,153 64 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: D'ORAZIO.CAMILLO ETHAN HORNBECKER (

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487849
Pages
1
Persons
0
Integrity
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Summary

November 28.2003 I EPSTEIN INTERESTS November 01, 2003 - Total cnclostres 0 Page 1 of 3 Primary Accounl Number 000-138912 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 Checking Total 967 000 PB Number 000-138912 Opening Balance 515,153 64 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: D'ORAZIO.CAMILLO ETHAN HORNBECKER (

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November 28.2003 I EPSTEIN INTERESTS November 01, 2003 - Total cnclostres 0 Page 1 of 3 Primary Accounl Number 000-138912 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 Checking Total 967 000 PB Number 000-138912 Opening Balance 515,153 64 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: D'ORAZIO.CAMILLO ETHAN HORNBECKER (302)634-5730 Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Ending Total Credits Total Debits Balance $0 .00 SO 00 $15,153 64 $15,153.64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009413 SDNY_GM_00278611 EFTA01487849

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Phone(302)634-5730
Phone(800) 243-6727

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