Case File
efta-01584461DOJ Data Set 10OtherEFTA01584461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584461
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
£££1+9000-AN4S-Wdf
04
12006
Account Num
FINANCIAL TRUST COMPANY INC
Jildorgan Chase Dad. N A
345 Park Atacama. New York. NY 10154.1002
JPMorgan
Private Bank
Asset Account Portfolio
Pace 3 of 19
ApnI 01 2006 - Apre 30 2006
Asset Account Portfolio
April 1 • April 30, 2006
Fable of Corucno
blifirtnig) Summers
Cash and Short Icon
Equines
force Researdt R rungs
Account Transxneen
Page
5
6
7
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
44566.207-5225
EFTA01584461
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
566.207-5225SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.