Case File
efta-01487711DOJ Data Set 10OtherEFTA01487711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487711
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2002 -
January 31,2002
Total encloswa 5
Pape 1 of 3
EPSTEIN INTERESTS
Primo) Account Nitta
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
Business Checking
Total
967
000
Number
°JPMorgan Private Bank
JPMorgan Chase
Your JPMorgan Private Bank Team:
MATHEW RILEY
MICHAEL ANTOSY
(888) 207-5223
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
000-138912
$44,456.65
$50,000.00
$49,000.00
Ending
Balance
$45,456.65
$45,456.66
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009272
SDNY_GM_00278470
EFTA01487711
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5223Forum 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.