EFTA Document EFTA01512141

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DOJ Data Set 10

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efta-efta01512141

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EFTA Disclosure

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JPMorgan 0 Private Bank FINANCIAL TRUST COMPANY, INC. Account Number May 01, 2007 - May 31, 2007 Asset Account Portfolio JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 Table of Contents Page Portfolio Summary 4 Cash and Short Term 5 Equities 6 Equity Research Ratings 7 Account Transactions 8 Account Officers FRANCISCO VILLACIS MELISSA DALTON Page 3 of 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00037987 SDNY_GM_00307185 EFTA01512141

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01488175

May 01,2007. May 31,2007 Total enclosures 0 Page I of 3 EPSTEIN INTERESTS Primary Account Number. 967 000 PB EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Number Business Checking 000-138912 Total 627.169.29 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assist

Dept. of JusticeOtherUnknown

EFTA Document EFTA01486216

Total enclosures 74 Pape 1 of 6 May 01, 2007 - May 31, 2007 I Jeffrey Epeteln Primary Account Number: 739.470663 262 000 9B JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01512163

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