Case File
efta-01488073DOJ Data Set 10OtherEFTA01488073
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488073
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Total enclosures: 0
Page 1 of 3
February 28,2006
I EPSTEIN INTERESTS
Febsuary 01,2006 -
EPSTEIN INTERESTS
0\0 J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
967 000
PB
JPMorgan 0
Primary Actounl Number 1=
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
MIN.LACIS
Private Sank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Ending
Description
Number
Balance
Total Credits
Total Debits
Balance
Business Checking
000-138912
$10,478 66
125 000 00
S5.67179
129,80687
Total
$29,806.87
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009675
SDNY_GM_00278873
EFTA01488073
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Phone
(800) 243-6727Forum Discussions
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