Case File
efta-01487714DOJ Data Set 10OtherEFTA01487714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487714
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2002-
EPSTEIN INTERESTS
February 28,2002
Total enclosures: 2
Pape 1 of 3
Primary Account Number: 000-B8912
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dncrlption
Business Checking
Total
967
000
Number
Opening
Balance
°JPMorgan Private Bank
a
rviceLine
tier business hours.
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MATHEW RILEY
SY
Ending
Total Credits
Total Debit,
Balance
$200,000.00
9130.000.00
S115.455 65
000-138912
$45,456.65
$115,456.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009275
SDNY_GM_00278473
EFTA01487714
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