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Case File
efta-01515071DOJ Data Set 10Other

EFTA01515071

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515071
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 5/29/10 to 6/30/10 00017716 DPB 802 165 18210- YNNNN T 1000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE 8 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 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 2.79 Interest Paid Year-to-Date 0 $2.79 Please time this account liana acthity airing this. tatement period. The chic alkyl acthityfor this account was 04/29110. S1 03 Page I of 2 arc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041716 SDNY_GM_00310914 EFTA01515071

Technical Artifacts (4)

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

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

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