Case File
efta-01584454DOJ Data Set 10OtherEFTA01584454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584454
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
SZ£1+9000-ANaS-Wdf
06
P Morgan Smut es Inc
2006
270 Park Astaire Naos Yak. NY 10017
Account Number
Margin Account Portfolio
FINANCIAL TRUST COMPANY. INC
June 01 ZOOM- June 30 2006
P tpp
Margin Account Portfolio
June
June 30, 2006
JPMorgan CO
Private Sank
1.4-c 1 I ul 15
Table of Contents
Page
Poach., Sunny/
12
Cash and Short Term
13
Aconunt Trall$110%/0111
14
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBS
JAMES CUNNINGHAM
••• •
%W. I.
•
air
EFTA01584454
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SWIFT/BIC
VILLACISRelated Documents (6)
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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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