Case File
efta-01488421DOJ Data Set 10OtherEFTA01488421
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488421
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 19714-6076
00017318 UPI 802 245 27410 NNNNN PI 000000000 U 1 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
153,150.28
Checics Paid
1
(25,000 00)
Payments & Transfers
1
(20,000.00)
Ending Balance
2
4108,150.28
Primary Account:
For the Period 9/1/10 to 9/30/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010094
SDNY_GM_00279292
EFTA01488421
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Forum Discussions
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