Case File
efta-01487742DOJ Data Set 10OtherEFTA01487742
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487742
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June oh2ora-
Auw
28,2002
Total enclosurce 2
Page 1 of 3
EPSTEIN INTERESTS
Primaty/weomuNumbom
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:
MARIA MANNINO
ZIO
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
$22,390.60
$100,000.00
Ending
Total Debits
Balance
935.000.00
$57.39060
$57,390.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009304
SDNY_GM_00278502
EFTA01487742
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