Case File
efta-01488037DOJ Data Set 10Financial RecordEFTA01488037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31,2005
Total enclosures 0
Page 1 of 3
EPSTEIN INTERESTS
Primar, Account Number
°JPMorgan Private Bank
967
000
PB
JPMorgan Chase Bank. N A.
EPSTEIN INTERESTS
C\0 ,3 EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
957 MADISON AVE
MARIA HORNAK
NEW YORK,
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Desuiption
Business Checking
Total
Number
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
000-138912
$43,851.05
$0.00
$5.470.29
$38.380 76
$38,380.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009622
SDNY_GM_00278820
EFTA01488037
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Phone
(800) 243-6727Forum Discussions
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