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sd-10-EFTA01488155Dept. of JusticeOther

EFTA Document EFTA01488155

March 01, 2007 - March 10, 2007 Total enclosures I Page I of 5 EPSTEIN INTERESTS Primary Account Number. U./STEIN .INTERESTS C/0 0 EPSTEIN St CO INC Relationship Banking Summary Deposit Accounts Description Business Checkinq Total 6001000000501 967 000 PS Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA I-IORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488155
Pages
1
Persons
0
Integrity
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Summary

March 01, 2007 - March 10, 2007 Total enclosures I Page I of 5 EPSTEIN INTERESTS Primary Account Number. U./STEIN .INTERESTS C/0 0 EPSTEIN St CO INC Relationship Banking Summary Deposit Accounts Description Business Checkinq Total 6001000000501 967 000 PS Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA I-IORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week.

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 - March 10, 2007 Total enclosures I Page I of 5 EPSTEIN INTERESTS Primary Account Number. U./STEIN .INTERESTS C/0 0 EPSTEIN St CO INC Relationship Banking Summary Deposit Accounts Description Business Checkinq Total 6001000000501 967 000 PS Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA I-IORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance Total Credits Total Debits Balance 512,980 08 525 252 87 15,479 90 132,753 05 $32,753.05 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009795 SDNY_GM_00278993 EFTA01488155

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 243-6727
Phone(888) 207-5225
SWIFT/BICVILLACIS

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