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sd-10-EFTA01488177Dept. of JusticeOther

EFTA Document EFTA01488177

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Unknown
Source
Dept. of Justice
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sd-10-EFTA01488177
Pages
1
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0
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Summary

01,2007 - lime 29,2007 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000086 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank ServiceLine For assistance after business h

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
01,2007 - lime 29,2007 Total enclosura: I Page I of 4 EPSTEIN INTERESTS Primary Account Number. EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 6001000000086 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank ServiceLine For assistance after business hours, IMMO Opening Balance Total Credits 521,585 41 $0 .00 Total Debits $5,99363 Ending Balance $15.591 78 $15,591.78 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009827 SDNY_GM_00279025 EFTA01488177

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