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EFTA Document EFTA01488154EFTA Document EFTA01488156

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EFTA Document EFTA01488155
Case File
efta-efta01488155DOJ Data Set 10Correspondence

EFTA Document EFTA01488155

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DOJ Data Set 10
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efta-efta01488155
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 01, 2007 - March 10, 2007 Total enclosures I Page I of 5 EPSTEIN INTERESTS Primary Account Number. U./STEIN .INTERESTS C/0 0 EPSTEIN St CO INC Relationship Banking Summary Deposit Accounts Description Business Checkinq Total 6001000000501 967 000 PS Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: MARIA I-IORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Ending Balance Total Credits Total Debits Balance 512,980 08 525 252 87 15,479 90 132,753 05 $32,753.05 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009795 SDNY_GM_00278993 EFTA01488155

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 243-6727
Phone(888) 207-5225
SWIFT/BICVILLACIS

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 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 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A

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