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Case File
efta-01514818DOJ Data Set 10Other

EFTA01514818

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514818
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JPMorgan Chase Bank. N.A. DUPLICATE Primary Account P O Box 6076 Newark, DE 19714-6076 For the Period 1/30/10 to 2/26/10 li..IIII...II..,...111,11,11I,.l,..III.ol..I.I.I,.I.I..111.11 00012239 DPB 802 165 05810 NNNNN 1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 235.63 Ending Balance 0 $235.63 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 harms! pad in 2009 for account was S0.11. Pieter noir this account had wackily during this siairmeni period Thr chit tjlaci atlas* fir ilu's accts! was 117209. Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041422 SDNY_GM_00310620 EFTA01514818

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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