Case File
efta-01488367DOJ Data Set 10OtherEFTA01488367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488367
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00030317 DPB 802 245 30409. NNY 41N I 000000000 DI 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 68TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
8,287.99
Ending Balance
0
$8,287.99
Primary Account
For the Period 10/1/09 to 10/30/09
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Healing Impaired
Online access: www.MorganOnline.com
Meese note this account had no ache tarring this stateinatt period The date &last actisthifor this °calm:was06110709.
Page I o12
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010032
SDNY_GM_00279230
EFTA01488367
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
6110709Phone
714-6076Forum Discussions
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