Skip to main content
Skip to content
Case File
efta-01585167DOJ Data Set 10Other

EFTA01585167

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585167
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Treatment Requested by JPMorgan Chase S l liS9000-ANCS-INdf 03 .11. Morgan Secunues Inc 2006 270 Pact Avunic, Non York MY 10017 Accoum; Number I611217111 Margin Account Portfolb r1NANC1A1. TRUST COMPANY rm March 01, 2006 • March 31 2006 e•AIIII.4 WXIATMCM411, J54 Minh/ JPMorgan 0 Private Bank Paw. I 5 MIS arre saredilrestroperiall", ~par Se« le ~lea ~I* ~i~~1•11111~111•144,44/ M••• Jrnetl p• • •••••••• 5~••••• knew 1~~••• C~~~ < ••14.7) • rm for p•••-• ~Inner ••••••••••• NSW by ~la tern ••••••••4 Sneld. 04 (aaIlkiii ~FP« .1.0•~0• ~ tins beg., fa • new ~I • .rus ue •••••• we ens en •••••• mf on won 1••• tn. ~0~ glraessn .4..4, alai" IWO» dpewtwfraM 99 ~.1•1 Sy SIM 46 •••••••• NW We Whim of IS rams a, rwahl Imy • Wrne FM", faur a•./ I. raw Ann 1bn~ t".~~ NC mini wo SIPC ann. m ~ pan impte Asia Ins Ih..ww pap ~•• Aar SW a.eJa W 711•W"» Os WI. 11A ph WA In •• wlisa a alt it was SIM "Bans. • Matta APtataA lei ~ea no.. i.e • w .... ten idln•••••••• •••••••• tunas f •••• paean adnalintne ~~4 trees arikawStlup "moo .11/~ryme• fnylb ~am rung Veen...an ~~~dl ~ran ne• sui err mama M dud 'inn era r. •e1a,.in Intr urn b• &Reiman te atn ~n~ •••281~7140~Ott•IN20.• 14:1RNIKIIIIVIEMACCOUNX N allf• N ••I n• > •• YON •••• In• ~Se YM ft pfka• wpm« :nit ~S• ~ma eat Oniøsen 0•~1~11 e MA aSULIP fist nay Sr fall~~ in run •Amr. unn en *inn •• ~1 r.. (Pkibl b••••~ u"Sal sr jest *new .at. in ~al ~~~my sums ~um« by ene ~In T N ~.~ nny as sputa tare .4 1•911~•••••••••••~1••••~•a•Iniallent ~in ~.•••4~Q•sim p....*4 N ......rendyng, WS.••••• %IA.^ Mi.• ~MI an An sammaned Ir •••.61,) O. to "ta. hsel *d••• tin omen Sin ar~rm ~ yorp~~ Inay Sr end nib. ~•~I. tillP1411, W.,•••• militia. hi th. hshasietSIC Lk I kJ 3 Inåna ~~ne ~PPS ATM AP win toswew .411/4 14 yap lawnin t84. Mail ~Owl me >as b me nib, Inv ••••• bin* al ~Won •• pm tit ponnatutiect held an yom 'Swig San .44•1.• •~04 no• ~ ~we IS ~1~ ta~miran • dam Ni• ~I •• all mar ~~~ • in Awhi ~es YPI•111~4..~~.. man ~pas ~taw Allatrann tAtta war wid ~~~ and bee' nt inn trn find% curStnawy or rod le Sr ~Mar I. Ir.. WNW. Sl te"....nr.s. a . fa .~Impfett innned •••••••• Wad ~nun r aeni~cy ante •••• 19.1 of.« hone of ft. .4 et Kirin., %Far lame QM ...#1••••• 'won iaaffirs• enik •Obionel t Wanaleaat at ~a dump. Ian. is nu ten of ',warn. mean ga 0r ndtil ~rases gam ~. PM...W.4 Mann la ~ •••.~ nnat ltsaa imarearsda warp pat .ed ePe Isw ma rinses IN ~San ruse Sr._ rSiSsre 544,4 «sus Mgr Amass r nils~~ Ms malty • ~As a. ~in On al ~~5 'es war moor/ eras 11W61 p ~mg cliaw to yaw won .arene er twomot emu Lida lo• irtan SW" ~rein $•49 was*" kb* ~~•~ ~nip t. a fin Is con pitni sJ .mav ~Vs mo a IS ad.ben Wid nry Yen~ at ~II links= ,114/44•4 AWLS TW swarnwiefol ~el is ssnaSegl W /Mkt I. I An nu ~ea Fe hen Depan Nam« (noes sr my~ yin (2i An •••• ty••••••••••••~4~~ eP ~Kt • bat win.* Sinn» liwgila il."~OlieM•Mail taw~ ø••••••••••• a&a •••••~Idur Jam tar •214.~: nna •••••-•~I Ian M+10.1.4%•Me laktad ~MO lopa alas /SIMI iSatia•I frbln• ling, ?Mtn ..** lbe '4~ 4~.{ N.rarw tle 11141 a•Pnivåt e Pia is ~UM et almmeip •••••••• magi •••• ~al enw be sod Fe S. b babyt rod vb., ~al •ybir 41) I» &Sinn* ~~~ ed~m a pononam ~De cm umoova Son ha let.. •••••••144 TM ~Intl Pram ~are dm Inn ~an ya• 4111~1 Wm le ~4~ •••••• nin•••••• 1~ en ~I • non "an ashes Sin «alb ~limn' dys. ••• riles« an. y~ ~swig in •••~•ct ~no, •••• JP,M01 nil ~nor pin* ~at fp Air *Mpg AI AU Ptløpin ti AIWA spal as W s gauge" is es gas pr.( by by* fP•Armn Si. vset .• M nalbe•ms bin* b M ignmennI1111~~~~116b• I R blInsia C4~ t O1. ~be m•••~S•••• wNr.Ue mitugni DrfP wainei PROT0

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICWXIATMCM411

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.