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sd-10-EFTA01488159Dept. of JusticeOther

EFTA Document EFTA01488159

March 01, 2007 - March 30, 2007 Total enclosure': I Page 1 of -1 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 Descrigibn Business Checking Total 967 000 PB Ell JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistanc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488159
Pages
1
Persons
0
Integrity
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March 01, 2007 - March 30, 2007 Total enclosure': I Page 1 of -1 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 Descrigibn Business Checking Total 967 000 PB Ell JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistanc

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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 30, 2007 Total enclosure': I Page 1 of -1 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 Descrigibn Business Checking Total 967 000 PB Ell JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Opening Balance Total Credits Total Debits $12,980.08 $25.252.87 $5,479.90 Ending Balance 532,753 05 $32,763.05 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009800 SDNY_GM_00278998 EFTA01488159

Technical Artifacts (3)

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

Phone(800)243.8727
Phone(888) 207-5225
SWIFT/BICVILLACIS

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