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EFTA Document EFTA01488152EFTA Document EFTA01488154
Case File
sd-10-EFTA01488153Dept. of JusticeOther

EFTA Document EFTA01488153

February 01,2007 - rebus*. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Priman Aimanil Nullity,. EPSTEIN INTERESTS C\ 0 .3 EPSTEIN & CO INC THE VILLAED HOUSE 457 MADISON AVE NEW YORK, NY 10022 - 6830 Relationship Banking Summary Deposit Accounts Deacription Business Checking Total 967 000 PB Number JP Morgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK IS Private Bank ServiceLine For assistance alter business hou

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488153
Pages
1
Persons
0
Integrity
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February 01,2007 - rebus*. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Priman Aimanil Nullity,. EPSTEIN INTERESTS C\ 0 .3 EPSTEIN & CO INC THE VILLAED HOUSE 457 MADISON AVE NEW YORK, NY 10022 - 6830 Relationship Banking Summary Deposit Accounts Deacription Business Checking Total 967 000 PB Number JP Morgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK IS Private Bank ServiceLine For assistance alter business hou

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2007 - rebus*. 28,2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Priman Aimanil Nullity,. EPSTEIN INTERESTS C\ 0 .3 EPSTEIN & CO INC THE VILLAED HOUSE 457 MADISON AVE NEW YORK, NY 10022 - 6830 Relationship Banking Summary Deposit Accounts Deacription Business Checking Total 967 000 PB Number JP Morgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK IS Private Bank ServiceLine For assistance alter business hours. Opening Balance Total Credits Total Debits $18.600.97 $0.00 $5.620.89 Ending Balance $12,980.06 $12,980.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009792 SDNY_GM_00278990 EFTA01488153

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