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Case File
efta-01515025DOJ Data Set 10Other

EFTA01515025

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515025
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 Accoun P O Box 6076 Newark, DE 19714-6076 For the Period 511109 to 5/29/09 Irrrllllrrrll Illdmulhdinnululddimblulkul 00012463 DP6 802 166 15009 NNNNNT 1 000000000 Di THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance 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 1.76 Interest Paid Year-to-Date 0 51.76 Please note this account had no activity during this statement period. The date of last activity for (his account was 03/30/09. $1.76 Page 1 of 2 5 is Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041662 SDNY_GM_003 10860 EFTA01515025

Technical Artifacts (3)

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

Domainwww.morganonline.com
Phone714-6076
SWIFT/BICLAWRENCE

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