Case File
efta-01487837DOJ Data Set 10OtherEFTA01487837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 30,2003 -
September 30.2003
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Prim:sr, Account Number.
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank
EPSTEIN INTERESTS
C 0 .3 EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
457 MADISON AVE
CAMILLO D'ORAZIO
NEW YORK,
NY
10022-6830
CKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Dncdption
Business Checking
Total
$15,153.64
Number
Opening
Ending
Balance
Total Credits
Total Debit.
Balance
$16153.64
$0.00
SO. CO
$1615364
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009401
SDNY_GM_00278599
EFTA01487837
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Phone
(800) 243-6727Forum Discussions
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