Case File
efta-01488426DOJ Data Set 10OtherEFTA01488426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488426
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
00037591 DPB 802 245 30310 NNNI,I+ I COO 000000 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
10%150.28
0
$108,150.28
Primary Account-
For the Period 10/1/10 to 10/29/10
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
Meese note this account hada° ache tarring this stator:ad period The date °flaw actitefor this °wawa was 092010.
Page I or 2
1
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Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010100
SDNY_GM_00279298
EFTA01488426
Technical Artifacts (2)
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Domain
www.morganonline.comPhone
714-6076Forum Discussions
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