Case File
efta-efta01512093DOJ Data Set 10CorrespondenceEFTA Document EFTA01512093
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512093
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number
January 01, 2007 - January 31, 2007
Margin Account Portfolio
JPMorgan Chase Bank, N A.
345 Park Avenue, New York, NY 10154-1002
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
4Up0s4r+na M PS Nur Account Ferffoto ✓e held in custody& IP Mayan
Simonton Inc rJPIASIJ
Afoot.. SIPC.
1-888-207-5225
Page 11 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037939
SDNY_GM_00307137
EFTA01512093
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-888-207-5225SWIFT/BIC
VILLACISRelated 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
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EFTA01488257
1p
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