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sd-10-EFTA01487867Dept. of JusticeOther

EFTA Document EFTA01487867

Jmutary 01, NNW - Jmutary 30,2004 Total atelosuns 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 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 Opening Balance S1615364 O JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO IIIIMECKER Private Bank ServiceLine For assista

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487867
Pages
1
Persons
0
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Jmutary 01, NNW - Jmutary 30,2004 Total atelosuns 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 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 Opening Balance S1615364 O JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO IIIIMECKER Private Bank ServiceLine For assista

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Jmutary 01, NNW - Jmutary 30,2004 Total atelosuns 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 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 Opening Balance S1615364 O JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO IIIIMECKER Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Ending Total Credits Total Debits Balance $0.00 S000 $15.15364 $15,153.64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009431 SDNY_GM_00278629 EFTA01487867

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Phone(800) 243-6727

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