Case File
efta-01487904DOJ Data Set 10Financial RecordEFTA01487904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
01, 2004 -
May
2$ 2004
Total enclosure& 0
Page 1 of 3
EPSTEIN INTERESTS
Prime, 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
Dncdption
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$39,903.64
$0.00
$0.00
$39,90364
$39,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009468
SDNY_GM_00278666
EFTA01487904
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.