Case File
efta-01487828DOJ Data Set 10OtherEFTA01487828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487828
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
Primark 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
Dmcdption
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
AZIO
Private Bank Servicebne
For assistance after business hours.
Opening
Balance
Total Credits
Total Debit.
$18153.64
$0.00
Ending
Balance
SO. CO
61815364
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009392
SDNY_GM_00278590
EFTA01487828
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