Case File
efta-01488065DOJ Data Set 10OtherEFTA01488065
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488065
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 31, 2005 -
January 31,2006
Total enclosures: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
967
000
PE
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
Number
Business Checking
Total
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LLACIS
Private Bank SeiviceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Balance
Total Credits
Total Debits
$16.236.60
$0.00
$5.757.94
Ending
Balance
$10478.66
$10,478.66
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009663
SDNY_GM_00278861
EFTA01488065
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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