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sd-10-EFTA01488184Dept. of JusticeOther

EFTA Document EFTA01488184

June 30, 2007 - July 31.2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primark Account Number EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022- 683 0 Relationship Banking Summary Deposit Accounts Dewription Business Cheekily Total 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY VLEBB (888) 207-5225 Private Bank ServiceLine For assistance

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488184
Pages
1
Persons
0
Integrity
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Summary

June 30, 2007 - July 31.2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primark Account Number EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022- 683 0 Relationship Banking Summary Deposit Accounts Dewription Business Cheekily Total 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY VLEBB (888) 207-5225 Private Bank ServiceLine For assistance

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 30, 2007 - July 31.2007 Total enclosures: 0 Pape 1 of 3 EPSTEIN INTERESTS Primark Account Number EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022- 683 0 Relationship Banking Summary Deposit Accounts Dewription Business Cheekily Total 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY VLEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits Total Debits $15,591.78 $0.00 $5.089.63 Ending Balance $10,102 15 $10,102.15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009837 SDNY_GM_00279035 EFTA01488184

Technical Artifacts (3)

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

Phone(800) 243-8727
Phone(888) 207-5225
SWIFT/BICVILLACIS

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