Case File
efta-01511963DOJ Data Set 10OtherEFTA01511963
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511963
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
01
12006
Account Number-
FINANCIAL TRUST COMPANY, INC.
JPMorgan Chase Bank, N.A.
JPMorgan 0
Private Bank
Confidential
Page 1 of 7
Asset Account Portfolio
January 1 - January 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 00 COM 000 000000000 000000
HARRY BELLER
CIO THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037802
SDNY_GM_00307000
EFTA01511963
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