Case File
efta-01487723DOJ Data Set 10OtherEFTA01487723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487723
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 enclosure: 3
Page I of 4
EPSTEIN INTERESTS
Primar% Account Number
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
Opening
Balance
$115.4%66
°JPMorgan Private Bank
JPMorgan Chase
Your JPMorgan Private Bank Team:
MATTHEW RILEY
SY
Private Bank ServiceLine
For assistance after business hours,
Total Credits
Szmowoo
TotaIDOM
555,000.00
Ending
Balance
$260.45565
$260,456.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009285
SDNY_GM_00278483
EFTA01487723
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