Case File
efta-01487967DOJ Data Set 10OtherEFTA01487967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30, 2004 -
November 30, 2004
Total enclosures: 0
Page I of 3
EPSTEIN INTERESTS
Primary Account NumbaMM
EPSTE/N 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
Opening
Balance
$14,653.64
°JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Ending
Total Credits
Total Debits
Balance
$0.00
50 .00
$14,653 54
$14,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009531
SDNY_GM_00278729
EFTA01487967
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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