Case File
efta-efta01512344DOJ Data Set 10CorrespondenceEFTA Document EFTA01512344
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512344
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
J.P. Morgan Securities Inc.
FINANCIAL TRUST COMPANY, INC. ACCT. 168759021
270 Park Avenue, New York, NY 10017
For the Period 6/1/08 to 6/30/08
Margin Account
.IPMorgan Pei% ate Bank Team
Table of Contents
Page
Mary Casey
Banker
(212) 464-0374
Account Summary
2
Francisco Villacis
Client Service Team
(888) 207-5225
Holdings
Amy Webb
Client Service Team
Cash and Short Term
3
Online access
www.MorganOnline.com
Portfolio Activity
4
Account 166759021 Page 1 of 6
Page 13 of 18
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00038191
SDNY GM_00307389
EFTA01512344
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(212) 464-0374Phone
(888) 207-5225Phone
6759021Phone
8759021Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
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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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