Case File
efta-01488093DOJ Data Set 10OtherEFTA01488093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488093
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
29,2006 -
Nby
31, 2006
Total enclostum 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Numb..
967
000
PB
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Descriptbn
Number
Business Checking
000-138912
Total
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
LACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Balance
Total Credits
Total Debits
$113,606.68
$0.00
$5.478.29
Ending
Balance
$13,128 39
$13,128.39
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009704
SDNY_GM_00278902
EFTA01488093
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.