Case File
efta-01488507DOJ Data Set 10OtherEFTA01488507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488507
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
111.1.11.1111,11II .....
00010933 DP8 802 VD 33612 NNNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account
For the Period 11/1/12 to 11/30/12
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
107,339.46
Ending Balance
0
$107,339.46
Plea'
this aroma had no acthilychiring this srnlemnri period T/& date of
activity for this account was 10 2412.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-000 10184
SDNY_GM_00279382
EFTA01488507
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
802-1348SWIFT/BIC
NNNNNNNNNNNForum Discussions
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