Case File
efta-01488044DOJ Data Set 10Financial RecordEFTA01488044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488044
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Septembcr 01, 2005 -
September 30,2005
Total enclosure: I
Page I of 3
EPSTEIN INTERESTS
Primary Account Number.
JPMorgan
0
Private Bank
967
000
PE
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
Private Bank SeonceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Opening
Ending
Description
Balance
Total Credits
Total Debits
Balance
Business Checking
$38.380.78
$50,000.00
$55,379.90
$33,000.86
Total
$33,000.86
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009632
SDNY_GM_00278830
EFTA01488044
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Phone
(800) 243-6727Forum Discussions
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