Case File
efta-01512062DOJ Data Set 10OtherEFTA01512062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01512062
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
November 01, 2006 - November 30. 2006
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Transactions
14
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
4Up0s4r+na M PS Nur Account Ferffoto ✓e held in custody& IP Mayan
Simonton Inc rJPIASIJ
Afoot.. SIPC.
1-888.207-5225
Page 11 of 15
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037907
SDNY_GM_00307105
EFTA01512062
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888.207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
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
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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