Case File
efta-01487720DOJ Data Set 10OtherEFTA01487720
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487720
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01,2002 -
Much
29,2002
Total endow:a: 3
Page 1 of 4
EPSTEIN INTERESTS
Primary Account Number. 000-I 389I2
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dmaiption
Business Checking
Total
967
000
Number
°JPMorgan Private Bank
JPMorgan Chase
Your JPMorgan Private Bank Team:
MATTHEW RILEY
MICHAEL ANTOSY
(888) 207-5223
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total Debit,
000-138912
$115,456.65
$200,000.00
555.003.00
F ruling
Balance
$260.455 65
$260,456.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009281
SDNY_GM_00278479
EFTA01487720
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5223Forum Discussions
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