Case File
efta-01487891DOJ Data Set 10OtherEFTA01487891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487891
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28, 2004 -
March
31,2004
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Printar) Account Ntmbei
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
1.013ECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
000-138912
$16153.64
$25,000.00
SO. CO
Ending
Balance
540,153 64
$40,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009455
SDNY_GM_00278653
EFTA01487891
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Phone
(800) 243-6727Forum Discussions
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