Case File
efta-01487750DOJ Data Set 10OtherEFTA01487750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487750
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01, 2002 -
Augug 30, 2002
Total enclosures I
Page 1 of 3
EPSTEIN INTERESTS
PrimaA 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
967
000
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MANNINO. MARIA
ILLO
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Dmaiption
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
$23,390.60
$0.00
84.000.00
$18.990.60
Total
$18,990.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009313
SDNY_GM_00278511
EFTA01487750
Technical Artifacts (1)
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Phone
(800)243.6727Forum Discussions
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