Case File
efta-01487717DOJ Data Set 10OtherEFTA01487717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487717
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-
I EPSTEIN INTERESTS
Febmary 28,2002
Total enclosures: 2
Pape 1 of 3
Primary Account Numlser: 000-138912
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
000-138912
Opening
Balance
$45,456.65
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MATHEW RILEY
Private Bank SenricaLine
For assistance after business hours.
7 days a week.
Ending
Total CredIts
Total Debits
Balance
5200,000.00
5130,000.00
5115,455 65
$115,456.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009278
SDNY_GM_00278476
EFTA01487717
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