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sd-10-EFTA01487907Dept. of JusticeOther

EFTA Document EFTA01487907

May 01, 2004 May 28, 2004 Total mclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number BPSTEIN 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 TOtaI 967 000 PB Number 000-138912 Opening Balance 339,90364 0 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO omiK Private Bank ServiceLine For assistan

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487907
Pages
1
Persons
0
Integrity
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Summary

May 01, 2004 May 28, 2004 Total mclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number BPSTEIN 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 TOtaI 967 000 PB Number 000-138912 Opening Balance 339,90364 0 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO omiK Private Bank ServiceLine For assistan

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01, 2004 May 28, 2004 Total mclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number BPSTEIN 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 TOtaI 967 000 PB Number 000-138912 Opening Balance 339,90364 0 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO omiK Private Bank ServiceLine For assistance after business hours. Ending Total Credits Total Debits Balance 8000 S0 00 539,90364 $39,903.64 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009471 SDNY_GM_00278669 EFTA01487907

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