Case File
efta-01487727DOJ Data Set 10OtherEFTA01487727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487727
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
30,2002 -
Agail
30,2002
Total enelosura: 6
Page 1 of 3
EPSTEIN INTERESTS
Primark 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
Oncription
Business Checking
Total
967
000
Numhcr
Opening
Balance
$260,456 65
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MATTHEW RILEY
SY
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Total Credits
$250.000.00
Ending
Total Debits
Balance
$238,500.00
$271,955.65
$271,956.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009289
SDNY_GM_00278487
EFTA01487727
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