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EFTA Document EFTA01488148EFTA Document EFTA01488150
Case File
sd-10-EFTA01488149Dept. of JusticeOther

EFTA Document EFTA01488149

February 01,2007 - raving. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C \ 0 J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022 -6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK LLACIS Private Bank SewiceLine For assistance after

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488149
Pages
1
Persons
0
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February 01,2007 - raving. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C \ 0 J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022 -6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK LLACIS Private Bank SewiceLine For assistance after

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February 01,2007 - raving. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C \ 0 J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022 -6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK LLACIS Private Bank SewiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits Total Debits $1E600.97 $0.00 $5.820.80 Ending Balance $12.980.08 $12,980.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009786 SDNY_GM_00278984 EFTA01488149

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