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sd-10-EFTA01488186Dept. of JusticeOther

EFTA Document EFTA01488186

June 30, 2007 - July 31,2007 Total enclosures: 0 Page I of 3 EPSTEIN INTERESTS Primly Account Numbe 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 0001000000082 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For a

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488186
Pages
1
Persons
0
Integrity
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Summary

June 30, 2007 - July 31,2007 Total enclosures: 0 Page I of 3 EPSTEIN INTERESTS Primly Account Numbe 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 0001000000082 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For a

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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 Page I of 3 EPSTEIN INTERESTS Primly Account Numbe 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 0001000000082 967 000 PB Number JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits 515,591 78 $0.00 Total Debits 55,489 63 Ending Balance $18,102 15 $10,102.15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009840 SDNY_GM_00279038 EFTA01488186

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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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