Case File
efta-01511970DOJ Data Set 10OtherEFTA01511970
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01511970
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02 12006
Account Number
FINANCIAL TRUST COMPANY, INC.
JPMorgan Chase Bank, N.A.
345 Park A% enue, New York, NY 10154-1(1112
JPMorgan 0
Private Bank
Confidential
Page 1 of 6
Asset Account Portfolio
February 1 - February 28, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Account Transactions
4
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
ccrocco 0000 oo Go% co)o, vL O canto
HARRY BELLER
CIO THE VILLARD HOUSE
ATTN JEFFREY EPSTEIN
457 MADISON AVENUE. 4TH FLOOR
NEWYORK NY 10022
1-888-207-5225
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037809
SDNY_GM_00307007
EFTA01511970
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Phone
1-888-207-5225SWIFT/BIC
VILLACISRelated Documents (6)
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