Case File
efta-01515058DOJ Data Set 10OtherEFTA01515058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00017257 DP6602 16,509110- NNNNN 1 1 000000000 Di 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #1 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 108
NEW YORK NY 10065-6298
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1.76
Ending Balance
0
$1.76
Primary Account:
For the Period 2/27/10 to 3/31/10
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
Interest paid in 2009 for account 00000000000799802608 was 81.76
Please note this account had no activity daring this statetwesu period. The date of last aetivipfor this °crown was 03/30/09
(800)243.8727
(800) 242-7383
Page I of 2
o
.1
11.1)4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041702
SDNY_GM_00310900
EFTA01515058
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)243.8727Phone
714-6076Phone
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