Case File
efta-01487752DOJ Data Set 10OtherEFTA01487752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487752
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 -
Augta 30,2002
Total enelosurms I
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number. COO -I38912
EPSTEIN INTERESTS
C\0 ,3 EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dmcdptinn
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MANNINO. MARIA
D'ORAZIO. CAMILLO
Line
business
business hours.
Opening
Balance
Total Credits
Total Debib
000-138912
$23.390.60
Ending
Balance
$0.00
$4.400.00
$18,990.60
$11,990.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009316
SDNY_GM_00278514
EFTA01487752
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