Case File
efta-01512031DOJ Data Set 10OtherEFTA01512031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01512031
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10
JPMorgan Chase Bank, N.A.
2006
34.5 Path Avenue, New York, NY 10154-1002
Account Number.
FINANCIAL TRUST COMPANY, INC.
October 01. 2006 - October 3-1, 2006
Asset Account Portfolio
Asset Account Portfolio
October I - October 31, 2006
JPMorgan
Private Bank
Page 3 of 15
Table of Contents
Page
Portfolio Summary
4
Cash and Short Term
5
Equities
6
Equity Research Ratings
7
Account Transactions
8
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBS
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037875
SDNY_GM_00307073
EFTA01512031
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SWIFT/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
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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