Case File
efta-01488011DOJ Data Set 10OtherEFTA01488011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Numb
Mm
2005
Primary
EPSTEIN INTERESTS
ary AccountNumber
Awl]
30, 2005 -
Total enclostres. 0
Page I of 3
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 Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours.
Opening
Balance
Total Credits
517,486 70
5150,000 OD
Total Debits
55,478 34
Ending
Balance
5162,008 36
$162,008.36
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009584
SDNY_GM_00278782
EFTA01488011
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