Case File
efta-01585128DOJ Data Set 10OtherEFTA01585128
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585128
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
01099000-ANCIS-lAldr
1 0
12006
I: Ansi Semstitice
27 I 'ark Avenue. Nevi Yak. NY 10017
JPIVIorgan 0
Private Bank
ACCC411* Number. 10112881
Margin Acct unl Portfolio
Paw 20 of
FINANCIAL TRUST COMPANY INC
October 01, MO °caber 31, 2006
posmont
4.g.,
tin.-ot1/2.4 En* e4.44. 3
Wats UM
• I'veptta. so. NU:. :Ansa. as F.Y SLwisr.
Margin Account Portfolio
(Veber 1 •October 31, 2006
Table orC0.11MS
Pontotio Sunuuarc
Act ount Officers
MARIA KORNAI(
FRANCISCO VILLACIS
AMY WORH
1-Sali-201-5225
EFTA01585128
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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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