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EFTA Document EFTA01488173EFTA Document EFTA01488175
Case File
sd-10-EFTA01488174Dept. of JusticeOther

EFTA Document EFTA01488174

May 01,2007. May 31,2007 Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS Primary Account Number: 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLAC IS Private Bank SeiviceLine For assistance after bus

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488174
Pages
1
Persons
0
Integrity
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Summary

May 01,2007. May 31,2007 Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS Primary Account Number: 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLAC IS Private Bank SeiviceLine For assistance after bus

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May 01,2007. May 31,2007 Total enclosures 0 Page 1 of 3 EPSTEIN INTERESTS Primary Account Number: 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLAC IS Private Bank SeiviceLine For assistance after business hours. 7 days a week. ()peering Balance Total Credits Total Debits $0.00 $8.583.88 Ending Balance 621.58541 $21,585.41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009821 SDNY_GM_00279019 EFTA01488174

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