Case File
efta-01487898DOJ Data Set 10OtherEFTA01487898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01, 2094 -
April
30, 20(W
Total enclosures: I
Page I 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
Description
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
CKER
Private Bank Servicebne
For assistance after business hours.
7 days a week
Opening
Balance
Total Credits
Total Debit.
000-138912
$40,153.64
$0.00
5250.00
Fluting
Balance
$39,90364
$39,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009462
SDNY_GM_00278660
EFTA01487898
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