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EFTA Document EFTA01488179EFTA Document EFTA01488181

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EFTA Document EFTA01488180
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efta-efta01488180DOJ Data Set 10Correspondence

EFTA Document EFTA01488180

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DOJ Data Set 10
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efta-efta01488180
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
June 01, 2007 - June 29, 2007 Total enclosures: I Pape 1 of 3 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 :5unintary Deposit Accounts Descrimbn Business Checking Total 967 000 PB Number Opening Balance 821,585.41 JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS ON Private Bank SerNoceLine For assistance after business hours. Ending Total Credits Total Debits Balance $0.00 65.993.83 $15,591.78 $15,591.78 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009831 SDNY_GM_00279029 EFTA01488180

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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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