Case File
efta-01585304DOJ Data Set 10OtherEFTA01585304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585304
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
£9399000-ANCIS-lnldr
06
1 P Morgan SCCWICICS Inc
2006
270 Park Avenue Ntw York NY 10017
Account Humbert 161121341
Margin Account Portfolio
FINANCIAL TRUST COMPANY INC
Jun( 01 2006 - loot 30 2006
YI 1..+.kå
u ai.,4
degfria SF di• Skr
rely...
In
I Irttg
Wink:
g"
Margin. Account Portfolio
June I -June 30. 2006
JPMorgan da
Private Bank
Pagc21af2i
Table of Contents
Poricoho Summary
Pate
22
Account Officers
MARIA HORNAR
FRANCISCO VILLACIS
AMY WD38
1.841--.207.5225
EFTA01585304
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9399000SWIFT/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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