Case File
efta-01488059DOJ Data Set 10OtherEFTA01488059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Num
A
December 30,2005
P
EPSTEIN INTERESTS
Primary Account
December 01,2005 -
Total enclosures 0
Page 1 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
000-138912
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK CIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
$21,70689
S0.00
Total Debits
85,470 29
Ending
Balance
$16,236 60
$16,236.60
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009654
SDNY_GM_00278852
EFTA01488059
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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