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EFTA Document EFTA01488232EFTA Document EFTA01488234
Case File
sd-10-EFTA01488233Dept. of JusticeOther

EFTA Document EFTA01488233

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000653 0PI 802 WP 10008 - NNN P 1 000000000 DI 0000 EPSTEIN INTERESTS CIO J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid Payments & Transfers Ending Balance 1 4 5 21,742.27 (40.00) (5,571.50) $16,130.77 Primary Account: For the Period 3/1108 to 3/31/08 JPMorgan

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488233
Pages
1
Persons
0
Integrity
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Summary

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000653 0PI 802 WP 10008 - NNN P 1 000000000 DI 0000 EPSTEIN INTERESTS CIO J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid Payments & Transfers Ending Balance 1 4 5 21,742.27 (40.00) (5,571.50) $16,130.77 Primary Account: For the Period 3/1108 to 3/31/08 JPMorgan

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 00000653 0PI 802 WP 10008 - NNN P 1 000000000 DI 0000 EPSTEIN INTERESTS CIO J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid Payments & Transfers Ending Balance 1 4 5 21,742.27 (40.00) (5,571.50) $16,130.77 Primary Account: For the Period 3/1108 to 3/31/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009890 SDNY_GM_00279088 EFTA01488233

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

Domainwww.morganonline.com
Phone7146076

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JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A

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