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Case File
efta-01515035DOJ Data Set 10Other

EFTA01515035

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515035
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.PMorgan JPMorgan Chase Bank. N.A. DUPLICATE Primary Account :- P O Box 6076 Newark. DE 19714-6076 For the Period 10/1/09 to 10/30/09 0004437 DPB 802 165 30409 - NNYNN T 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE 8 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 Healing Impaired Online access: www.MorganOnline.com 1.76 Interest Paid Year-to-Date 0 $1.76 Plane time this account lick i ao acthity airing this. tatement period. The chic alkyl acthityfor this account was 03/3809. Si 76 Page I 012 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041674 SDNY_GM_00310872 EFTA01515035

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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