Case File
efta-01487705DOJ Data Set 10OtherEFTA01487705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487705
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 07, 2001 -
December 31,2001
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number
967 000
EPSTEIN INTERESTS
C \ 0 J EPSTEIN & CO INC
JPMorgan Private Bank
JPMorgan Chase
Your JPMorgan Private Bank Team:
MATHEW RILEY
MATHEW RILEY
(877) 709-0899
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
As you may know, JPMorgan Private Bank has closed two branches in New York City
al 1211 Avenue of the Americas and at 522 Fifth Avenue. All mail-in deposits that were
formerly directed to these branches must now be sent to JPMorgan Private Bank. P.O.
Box 5241, New Hyde Park, NY 11042. Please contact your Private Bank representative
should you have any questions.
Relationship Banking Summary
Deposit Accounts
In
Ending
DeactiptIon
Number
ranee
Total Credits
Total Debits
Balance
Business Checking
000-138912
$72.456.85
$72.000.00
$10e000.00
$44,45665
Total
$44,456.66
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009266
SDNY_GM_00278464
EFTA01487705
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(877) 709-0899Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.