Case File
efta-efta01512135DOJ Data Set 10CorrespondenceEFTA Document EFTA01512135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01512135
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0
Persons
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Extracted Text (OCR)
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JPMorgan 0
Private Bank
FINANCIAL TRUST COMPANY, INC.
Account Number 166759021
April 01, 2007 -April 30, 2007
Margin Account Portfolio
J.P. Morgan Securities Inc.
270 Park Avenue, New York, NY 10017
Table of Contents
Page
Portfolio Summary
12
Cash and Short Term
13
Account Officers
MARIA HORNAK
FRANCISCO VILLACIS
AMY WEBB
An posoton h, the Memo Account Ferffoto me held in custody& ././2 Magee
Smogs. Inc rJPIASIJ
Afoot.. SIPC.
Page 11 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00037981
SDNY_GM_00307179
EFTA01512135
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6759021SWIFT/BIC
VILLACISRelated Documents (6)
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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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