Case File
efta-01585184DOJ Data Set 10OtherEFTA01585184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585184
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
9EL99000-ANCIS-lnldr
07 120.
1 P Morgan Socinrorm Inc
270 Perk Avenue. New York. NY 10017
JPMorgan 0
Private Sank
Acuwni Number
Margin A Ceow11 Portfolio
Page 20 or n
FINANCIAL. TRUST COMPANY INC
Jul!, OIL 2006 - July 31.2006
relltLiall VI ask 1.41.1ipt AC‘itåll• ~Sao utt Yu!.
blIn(sa
Lanni
,
)
s‘
Margin Account Portfolio
July 1 - July 31, 2006
Table of Cameras
Portfolio Summary
Page
21
Account Officers
MARIA HORNAR
FRANCISCO VILLACIS
AMY WEISS
EFTA01585184
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SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
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
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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