Case File
efta-01585124DOJ Data Set 10OtherEFTA01585124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585124
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
99099000-ANOS-I/Ndf
()
ii.muirsaa Chan Hank. N.A.
JPMorgan 0
I -.41,
345 Perk Afloat, New Vat, NY 101544032
Private Bank
Account Number. Q 30171.170.5
Assoc Account Portfolio
Page 16 o(22
FINANCIAL TRUST COMPANY INC
October 01, 2006 • Oc1obor 31, 2006
Account Transactions by Currency
S Dollar Activity Summary
Mesa Me
Paelsoll0
*at
tier
samoter
SOWN Italtooe
Oredlts
00
DMdtm
55.194,13
341.162,05
Iambi* liodrom
140,338.9E
Sroxp Account Saks
12.025215 12
St.
Maturisics. Pardcmpborts
63.000 00
15,145,954.22
Me•cstlancotti Roxim.
2,703,73 35
l>413.2nse
titbits
365243.75
Swam Atanint Purdiabc9
- 90.07346
rualasers of Snamittes
• 5%191113
• 28,2S>1,004.10
MootIlamous DifbUralliath
• 60.000.00
• 2,699,519.90
taxiing llama
3.000.00
• Y ONE in &Sr inibmialon 99 c0)919909-4 on al CAMS you Non
S Dollar Activity by Doe
IleOr wit
rm.
Oct z
VWitkmi
JPFAORGAN PRIME MONEY MARKET FUND
INSTiTt/T IONA, SHARE CLASS
FUND 629
55,898.
EFTA01585124
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9099000Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.