Case File
efta-01584286DOJ Data Set 10OtherEFTA01584286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
£t I.179000-ANCIS-lAldr
10 L.
I P Marian Socureees Inc
270 Parl Menne New York NY 10017
AMAMI SItInte
Mai gin. Account Portfolio
FINANCIAL -MS I COMPANY INC
O. toter 01 2006 October 31, 2006
NI wawa on am Masan ACCOAW Penbla ate Sit so <rut
Mays
Sot. so
4.4.
IftdIS
Millte$ Slit
Margin Account Portfolio
October I - October 31.2006
JPMorgan 0
Private Bank
Pest 11 of IS
Tolle of Conienis
Page
POT1'010 Summary
12
Cast 4nif Shun Term
t3
AtANwit Transamoni
II
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
1-3011-207.522.5
EFTA01584286
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SWIFT/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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