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sd-10-EFTA01488165Dept. of JusticeOther

EFTA Document EFTA01488165

April 30, 2007 I EPSTEIN INTERESTS March 31,2007 - Total awlostres I Page I of 4 Primary Account Number. 000-138912 EPSTEIN INTERESTS C/O J EPSTEIN ts CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000496 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-522

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488165
Pages
1
Persons
0
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Summary

April 30, 2007 I EPSTEIN INTERESTS March 31,2007 - Total awlostres I Page I of 4 Primary Account Number. 000-138912 EPSTEIN INTERESTS C/O J EPSTEIN ts CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000496 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-522

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 30, 2007 I EPSTEIN INTERESTS March 31,2007 - Total awlostres I Page I of 4 Primary Account Number. 000-138912 EPSTEIN INTERESTS C/O J EPSTEIN ts CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000496 967 000 PB Number 000-138912 JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA FIORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Opening Balance Total Credits 532,753 OS 50.00 Total Debits 55,583 76 Ending Balance 527,169 29 $27,169.29 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009808 SDNY_GM_00279006 EFTA01488165

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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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