Case File
efta-01487991DOJ Data Set 10OtherEFTA01487991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total =closures: 0
Page 1 of 3
February 28,2005
P
I EPSTEIN INTERESTS
Primary Accosts Number:
Febsuary 01,2005 -
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 Checkbia
Total
967
000
PB
°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
enIng
Balance
Total Credits
Total Debits
Ending
BSnce
$14.653.64
$0.00
$0.00
$14,653.64
$14,653.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009555
SDNY_GM_00278753
EFTA01487991
Technical Artifacts (2)
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Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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