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efta-efta01585304DOJ Data Set 10CorrespondenceEFTA Document EFTA01585304
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01585304
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Confidential Treatment Requested by JPMorgan Chase
£9399000-ANCIS-lnldr
06
1 P Morgan SCCWICICS Inc
2006
270 Park Avenue Ntw York NY 10017
Account Humbert 161121341
Margin Account Portfolio
FINANCIAL TRUST COMPANY INC
Jun( 01 2006 - loot 30 2006
YI 1..+.kå
u ai.,4
degfria SF di• Skr
rely...
In
I Irttg
Wink:
g"
Margin. Account Portfolio
June I -June 30. 2006
JPMorgan da
Private Bank
Pagc21af2i
Table of Contents
Poricoho Summary
Pate
22
Account Officers
MARIA HORNAR
FRANCISCO VILLACIS
AMY WD38
1.841--.207.5225
EFTA01585304
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9399000SWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01544915
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10Financial RecordUnknown
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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