Case File
efta-01584384DOJ Data Set 10OtherEFTA01584384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584384
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
64Z179000-ANCIS-lAldr
JPMorgan 0
Private Bank
FINANCIA I. TRUST COMPANY INC
Atuuura Number
Docusuba 01 2004 • Deormtur 31, 3006
41 worms
ibre Myr Ana.. Petite an MS wawa • 11 Mops
Lownso. tot< t SPQR
%bags silt
Margin Account Portfolio
11111111
Table of Contents
Page
Ponfolto Sutnmary
12
Cash and Shun Term
13
Account Tiarmacuuns
14
Account Officers
MARIA NORNAK
FRANCISCO VILLACIS
AMY WEBB
Pas 11 of 13
EFTA01584384
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FINANCIASWIFT/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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