Case File
efta-01585246DOJ Data Set 10OtherEFTA01585246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585246
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
ZOZS9000-ANCIS-lAldr
09
P Morgan ScrusibeS Inc
2006
210 Part Area No. Yawl. NY 10017
Acimunt Numb=
Manion Account PunkIto
FINANCIAL TRIMLY
INC
September 01, 1006 - Seplanbct 30 2006
MQwnow44 ea Mona a Liam MARI • ay uo4n.svosh • I Plural,.
"III I
wain S1K
Margin Account Portfolio
September 1 - September 30, 2006
JPMorgan 43
Private Bank
P4e. 20 of 12
Table of Contents
PIP
Ponfolto Sonumry
21
Account Officers
MARIA HORNAIL
FRANCISCO VILLACIS
AMY WEBB
EFTA01585246
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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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