Case File
efta-01488304DOJ Data Set 10OtherEFTA01488304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488304
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A
P O Box 6076
Newark, DE 19714-6076
00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000
EPSTEIN INTERESTS
C/O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Payments & Transfers
3
Ending Balance
3
12,550.03
(5,456 63)
$7,093.40
Primary Account:
For the Period 11/1/08 to 11/28/08
JPMorgan Private Bank Team
Janet Young
VIAlliam J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Average Daily Balance
(800)634-1318
(800)243.6727
811,965
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009962
SDNY_GM_00279160
EFTA01488304
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800)243.6727Phone
(800)634-1318Phone
714-6076Forum Discussions
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