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Case File
efta-01515094DOJ Data Set 10Other

EFTA01515094

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515094
Pages
1
Persons
0
Integrity

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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: 000000799802608 P O Box 6076 Newark. DE 1 971 4-6076 For the Period 10/30/10 to 11/30/10 J.P. Morgan Team 00017356 DP6802 165 33510- YNNNNNNNNNN T 1 000000000 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 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 Plane time this account lick i ao acthity airing this statement period. The thie of/act acthityfor this account was 04/29110. (800)634-1318 (800)576.6209 (800) 242-7383 S1 03 Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041742 SDNY_GM_00310940 EFTA01515094

Technical Artifacts (7)

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

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800)576.6209
Phone(800)634-1318
Phone9802608
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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