Case File
efta-01488350DOJ Data Set 10OtherEFTA01488350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00001019 DPI 802 245 18209 - NNNNN P 1 000000000 DI 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065.6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
8,049.02
Deposits 8 Credits
1
278.97
Checks Paid
1
(40.00)
Ending Balance
2
$8,287.99
Primary Account:
For the Period 5/30/09 to 6/30/09
J.P. Morgan Team
Janet Young
Wiliam J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: vAwr.MorganOnline.com
(800) 634-1318
(800)243-6727
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010014
SDNY_GM_00279212
EFTA01488350
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vawr.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)243-6727Phone
7146076Forum Discussions
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