Case File
efta-01512191DOJ Data Set 10OtherEFTA01512191
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01512191
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
August 01, 2007 - August 31, 2007
Margin Account Portfolio
J P Morgan Securities Inc
270 Park Avenue. New York. NY 10017
Table of Contents
Portfolio Summary
Cash and Short Term
Page
12
13
Account Officers
FRANCISCO VILLACIS
AMY WEBB
MICHAEL SAUNDERS
Au posbons in Mtn Maw Account Pcitto4o ale let e) costa* at J P Mown
Swages Inc rIPSCSI)
Monte SIPC
1-888-207-5225
Page 11 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038037
SDNY_GM_00307235
EFTA01512191
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888-207-5225SWIFT/BIC
SAUNDERSSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10Financial RecordUnknown
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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