Case File
efta-01487730DOJ Data Set 10OtherEFTA01487730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487730
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 enclosures: 6
Page 1 of 3
EPSTEIN INTERESTS
Prim:irk 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
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MATTHEW RILEY
Y
Private Bank SeonceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
5260.4% 65
5250,000 00
5238.500 00
$271,955.65
$271,956.65
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009292
SDNY_GM_00278490
EFTA01487730
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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