Skip to main content
Skip to content
Case File
efta-01515063DOJ Data Set 10Other

EFTA01515063

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515063
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

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: 000000799802608 P 0 Box 6076 Newark, DE 19714-6076 For the Period 4/1110 to 4/30/10 J.P. Morgan Team 00005479 UPI 802 165 12110 NNNNN P 1 000000000 Ul THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 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 1.76 Annual Percentage Yield Earned This Period' 0 05% Deposits & Credits 2 108.226 03 Interest Paid This Period 51.03 Checks Paid 3 (108,225.00) Interest Paid Year-to-Date 51.03 Ending Balance 5 $2.79 Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com *Annual Percentage Yield Earned is an aroma/Iced nue that reflects the rdationship &Invert the antotuai of interest actually earned on the account airing this statement period and the avenige daily balance in this amain for the same period Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041708 SDNY_GM_00310906 EFTA01515063

Technical Artifacts (5)

View in Artifacts Browser

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

Domainwww.morganonline.com
Phone714-6076
Phone9802608
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.