Case File
efta-01487920DOJ Data Set 10Financial RecordEFTA01487920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29,2C04 -
June
30.2004
Total enclosures: I
Page I of 3
EPSTEIN INTERESTS
Primary Account Number
B4
EPSTEIN INTERESTS
C\0 .3 EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK,
NY
10022-6830
967
000
PE
Relationship Banking Summary
Deposit Accounts
Description
Number
Business Checking
000-138912
Total
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
NNW
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
539803.64
$0 00
Total Debits
$25,000.00
Ending
Balance
$14,903 64
$14,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009484
SDNY_GM_00278682
EFTA01487920
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