Case File
efta-01487907DOJ Data Set 10Financial RecordEFTA01487907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487907
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
28, 2004
Total mclosures 0
Page I of 3
EPSTEIN INTERESTS
Primary Account Number
BPSTEIN 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
TOtaI
967 000
PB
Number
000-138912
Opening
Balance
339,90364
0
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
omiK
Private Bank ServiceLine
For assistance after business hours.
Ending
Total Credits
Total Debits
Balance
8000
S0 00
539,90364
$39,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009471
SDNY_GM_00278669
EFTA01487907
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