Case File
efta-01488491DOJ Data Set 10OtherEFTA01488491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488491
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
..... I.I...ill
00018047 DM 802 181 18212 YNNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
111,660.46
Ending Balance
0
$111,660.46
Primary Account
For the Period 611112 to 6/29/12
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
I'leaw sage dos ilCOMOli hOd nOliCliViry awing this .statemeta penod The dare of last activity for this account war 01 09 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-000 10168
SDNY_GM_00279366
EFTA01488491
Technical Artifacts (5)
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
634-1318SWIFT/BIC
YNNNNNNNNNNForum Discussions
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