Case File
efta-01585350DOJ Data Set 10OtherEFTA01585350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585350
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
0 L€99000-ANaS-Wdf
04 12.6
Morgan Securities Inc
274) Park Mentz Nen Yuri., NY 10017
JPmorgan
Private Bank
Account Norther
Margin Account Portfolio
Vase 21 of ih
FINANCIAL TRIP..
INC
April 01 2006
aril itt, 2006
Al. oipwbo• An Mae mato, Paths cliddsevaah • JP Akar
scan .rta as law
Waxes liPC
Margin Account Portfolio
April 1 - April 30, 2006
Tablc of Contcrns
Pankow Summar,
Ss
Pare
AccommOMcem
MARIA HORNAK
FRANCISCO VILLACIS
AMY WFIR3
A.
EFTA01585350
Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.