Case File
efta-01487825DOJ Data Set 10OtherEFTA01487825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 01,2003 -
August 29,2003
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Ntmther:
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Dmcription
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
ZI0
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debit.
Balance
000-138912
$13153.64
$0.00
$0 CO
$15.153 64
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009389
SDNY_GM_00278587
EFTA01487825
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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