Case File
efta-01487888DOJ Data Set 10OtherEFTA01487888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487888
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Febnimy 28,2004 -
March
31,2004
Total enclosures 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number:
967
00C
PB
E?STEIN INTERESTS
SP TWIN
IN
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
515,153 64
525 000 00
SO 00
540.153 64
$40,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009452
SDNY_GM_00278650
EFTA01487888
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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