Case File
efta-01488413DOJ Data Set 10OtherEFTA01488413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488413
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
00036822 DP6802 245 21210 - NNW, rq 1000000000 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
Ending Balance
153,150.28
0
$153,150.28
Primary Account-
For the Period 7/1/10 to 7/30/10
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
Mame awe this account hada° ache tarring this stator:ad period. The date °flaw unite for this °wawa was 0604,10.
(800) 634-1318
(800)578.6209
(800) 242-7383
Page 1 of 2
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ee
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010084
SDNY_GM_00279282
EFTA01488413
Technical Artifacts (5)
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Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)578.6209Phone
714-6076Forum Discussions
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