Case File
efta-01585149DOJ Data Set 10OtherEFTA01585149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585149
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
96099000-ANCIS-lAldr
05
Morgan Scrum= Inc
2006
270 Park Mellor Nei. VS NY 1001?
*raven Number
Marlyn Account Portfolio
FINANCIAL TRUST COMPAN 1' INC
Mfg 01 2006 Mn 31 2006
si Farmers Is M Mows Pau. bides walistafie. cum% is IT lawn
Seamen Mx f flak 0
&Inlet fir
Margin Account Portfolio
May I - May 31. 2006
JPMorgan 0
Private Bank
Pagc 2f or23
Tab lc of Contcnts
Pagt.
hinfoiin Si.nmwy
Account officers
MARIA FIORNAK
IRANCISCO VILLACIS
AMY WEBB
EFTA01585149
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6099000SWIFT/BIC
VILLACISForum 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.