Case File
efta-01584342DOJ Data Set 10OtherEFTA01584342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584342
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
40Z49000-ANOSINdf
07
1)06
loesan Chase Bonk. NA
345 Part Avenue, New York, NY 10154-10M
Account NumIxt
Amyl Account Portfolio
FINANCIAL TRU
Y. INC
July 01 2006 • Jul> 31, 2066
Asset Account Portfolio
July I -July 31.2005
JPNIorgan Cl
Private Bank
Table of Contents
Ponfolot
Cash and Shat (craw
&vales
Equicy Research Raumgi
Anemia Traftwenorn
$
Account Officers
MARIA ILORNAK
FRANCISCO VILLACIS
AMY WEE*
•
EFTA01584342
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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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