Case File
efta-01584468DOJ Data Set 10OtherEFTA01584468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584468
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
Zt£179000-ANCIS-lnldr
04
I P
lotpain Sccurfixis Inc
2006
no Park A.cnuc, New l'ark, NY 10017
Pie~ai Nwnber
Margin A crourit Portfolio
t toms:am. sicuST aiseAs4
INC
April ol .tists Apnl 10, 7006
a ~sets /Mø4~ Sae/are kid vie am*
:twin
Swans lbx
Mat, M'
Margin Account Portfolio
April I - April 30. 2006
JPMorgan 0
Private Bank
line. 12 or 10
Table of Comenzs
Pi:cilia» Summary
Caah aW Short Taint
Trade Activity
~nun! I nudactions
Accuse* Officers
MARIA lIORNAk
FRANCISCO VILLACIS
AMV WC813
EFTA01584468
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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
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