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Case File
efta-01515020DOJ Data Set 10Other

EFTA01515020

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515020
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.
JPMorgan Private Bank 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. Deposits & Credits Primary Account: 000000 For the Period 2/28/09 to 3/31/09 Date Description Amount 03/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799802608 As Requested 108,225.00 03/31 Interest Payment 1.76 Total Deposits & Credits $108,228.78 Checks Paid Check Date Number Paid Amount 1001 03/30 36,075.00 1002 03/30 36,075.00 1003 03/30 36,075.00 Total Checks Paid ($108,225.00) You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team. Daily Ending Balance Date Amount 03/18 108,225.00 03/30 0.00 03/31 1.76 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041657 SDNY_GM_00310855 EFTA01515020

Technical Artifacts (4)

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

Domainmorganonline.com
Phone9110438
Phone9802608
SWIFT/BICINFORMATION

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