Case File
efta-efta01508748DOJ Data Set 10CorrespondenceEFTA Document EFTA01508748
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01508748
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JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
FINANCIAL TRUST COMPANY INC ACCT.
345 Park As enue, Ness York, NY 10154-1002
For the Period 1/1/08 to 1/31/08
Asset Account
.IPMoruiin PH% iite Bunk Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villacis
Client Service Team
Holdings
Amy Webb
Client Service Team
Equity
4
Equity Research Ratings
6
Cash and Short Tenn
7
Trade Activity
10
Account Transactions
11
Online access
www.MorganOnline.com
Account
Page 1 of 14
Page 2 of 19
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00034097
SDNY_GM_00303295
EFTA01508748
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Domain
www.morganonline.comRelated Documents (6)
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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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