Case File
efta-01584426DOJ Data Set 10OtherEFTA01584426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase
L6Z179000-ANCIS-lnldr
JPMorgan 0
Private Bank
FINANCIAL TR
ANY, INC
Account N
November 01, 2006 - No‘cinter 30, 2006
M pelsa
w 1.4 MAW. Attain
P011040144~14 47•1314 t fop NI•Ip
( ~.1
bier.«
SAIIC
Margin Account Portfolio
1tMcngan Chose Bank, NA
345 Park Avenue, New York NY 10154.1002
Tabte af Contents
Panful» Summary
Cash and Shan Tenn
Account Tneunehorn
Par
12
13
A emull Officers
MARIA SORNAK
FRANCISCO VILLACIS
AMY WEBS
-I.
4
•
PacPagc11of15
EFTA01584426
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SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
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DOJ Data Set 10OtherUnknown
EFTA01532673
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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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