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EFTA Document EFTA01487999EFTA Document EFTA01488001
Case File
sd-10-EFTA01488000Dept. of JusticeOther

EFTA Document EFTA01488000

March 01,2005 - March 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Priman A‘couni Number: EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Ranking Summary Deposit Accounts De.cription Business Checkinc Total 967 000 PE Number Opening Balance 514 553 64 °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance a

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Dept. of Justice
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sd-10-EFTA01488000
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March 01,2005 - March 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Priman A‘couni Number: EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Ranking Summary Deposit Accounts De.cription Business Checkinc Total 967 000 PE Number Opening Balance 514 553 64 °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance a

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01,2005 - March 31,2005 Total enclosures: 2 Page 1 of 3 EPSTEIN INTERESTS Priman A‘couni Number: EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Ranking Summary Deposit Accounts De.cription Business Checkinc Total 967 000 PE Number Opening Balance 514 553 64 °JPMorgan Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance after business hours. Total Credit% Total Debit. $25 000 OC $16,69650 Ending Balance 522 957 04 $22,957.04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009568 SDNY_GM_00278766 EFTA01488000

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