Case File
efta-01584378DOJ Data Set 10OtherEFTA01584378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584378
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
I4Z179000-ANCIS-lAldr
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC
Account that
December O. 2006 • December 31. 2006
Asset Account Portfolio
IPMargan Chins Bank, N A
345 Pat Ascraw, New• York, NY IQ 154.1002
Table of Contents
rotifer* Summary
Cash and Short Tenn
&Walt/
&patty Roach Ramp
Account Transactions
Page
6
7
AccountOfficem
MARIA ItORNAK
FRANCISCO VILLACIS
AMY wran
Pay 3 of 15
EFTA01584378
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SWIFT/BIC
VILLACISRelated Documents (6)
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DOJ Data Set 10OtherUnknown
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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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