Case File
efta-01488133DOJ Data Set 10OtherEFTA01488133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488133
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 01,2006-
November 30, 2006
Total aiclosura: 0
Page 1 of 3
EPSTEIN INTERESTS
Primary Account Number.
EPSTEIN INTERESTS
C\O J EPSTEIN 6 CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
6001000000523
967 000
PS
Number
000-138912
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
Opening
Balance
Total Credits
510,388 28
525 000 00
Total Debits
55,583 88
Ending
Balance
129,804 40
529,804.40
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009762
SDNY_GM_00278960
EFTA01488133
Forum 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.