Case File
efta-01585166DOJ Data Set 10OtherEFTA01585166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585166
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
EL I.99000-ANCIS-Oldr
03
I P Morgan $a,aniiau lite
2006
270 Pat ANtnist Nate York, NY IC017
JPMorgan 0
Private Bard(
Accour4Numbrr 1611213S1
Margin ACCOURI POrtfoho
Pup 13 of IS
FINANCIAL TRUST COMPANY INC
Maas 01 2006 Match SI. 2006
All woman nt Mirbat Ascsne Penlidra a. Pale in easilt,, al IS AYeq
byt
wow I
Iftrolue WPC
Margin Account Portfolio
March I - March 31. 2006'
Table of Contents
Pate
Portfolio Summary
14
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY %VtlIll
EFTA01585166
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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