Case File
efta-01512014DOJ Data Set 10OtherEFTA01512014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01512014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08
JPMorgan Chase Bank, N.A.
2006
345 Park Avenue, New York, NY 10154-1002
Account Numbe
FINANCIAL TRUST COMPANY, INC.
JPMorgan 0
Private Bank
Confidential
Page 1 of 8
Asset Account Portfolio
August I - August 31, 2006
Table of Contents
Page
Portfolio Summary
2
Cash and Short Term
3
Equities
4
Equity Research Ratings
5
Account Transactions
6
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
000000 0000 3 0000 000 000=000 0=00
00003
VILLA14
HARRY BELLER
CIO THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
1.888-207-5225
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037857
SDNY_GM_00307055
EFTA01512014
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Phone
1.888-207-5225SWIFT/BIC
VILLACISRelated Documents (6)
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