Case File
efta-01488071DOJ Data Set 10OtherEFTA01488071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01, 2006 -
Febmary 28,2006
Total enclosures 0
Pape 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
JPMorgan 0
Private Bank
967
000
PE
JPMorgan Chase Bank. N A.
EPSTEIN INTERESTS
C\0 J EPSTEIN & CO INC
Your JPMorgan Private Bank Team:
THE VILLARD HOUSE
457 MADISON AVE
MARIA HORNAK
NEW YORK,
NY
10022-6830
CIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Relationship Banking Summary
Deposit Accounts
Opening
Ending
Descrimbn
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
$10478.66
$25.000 00
56671 79
529.806 87
Total
829,806.87
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009672
SDNY_GM_00278870
EFTA01488071
Technical Artifacts (1)
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Phone
(800) 243-6727Forum Discussions
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