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sd-10-EFTA01488180Dept. of JusticeOther

EFTA Document EFTA01488180

June 01, 2007 - June 29, 2007 Total enclosures: I Pape 1 of 3 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 :5unintary Deposit Accounts Descrimbn Business Checking Total 967 000 PB Number Opening Balance 821,585.41 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank SerNoceLine For assis

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488180
Pages
1
Persons
0
Integrity
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June 01, 2007 - June 29, 2007 Total enclosures: I Pape 1 of 3 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 :5unintary Deposit Accounts Descrimbn Business Checking Total 967 000 PB Number Opening Balance 821,585.41 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank SerNoceLine For assis

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2007 - June 29, 2007 Total enclosures: I Pape 1 of 3 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 :5unintary Deposit Accounts Descrimbn Business Checking Total 967 000 PB Number Opening Balance 821,585.41 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank SerNoceLine For assistance after business hours. Ending Total Credits Total Debits Balance $0.00 65.993.83 $15,591.78 $15,591.78 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009831 SDNY_GM_00279029 EFTA01488180

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