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Case File
efta-01515099DOJ Data Set 10Other

EFTA01515099

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515099
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.
JPMorgan Chase Bank. N A P O Box 6076 Newark. DE 19714-6076 DUPLICATE Primary Account: For the Period 1/1/11 to 1131111 I...IIII11 1111 11111 I, lo.l l,.10.1 II". L.1.1.11.1.1..11...I 00017504 DP8802 165 03211- NNNNNNNNNNN 1 1 000000000 Dl 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 2.79 Ending Balance 0 $2.79 J.P. Morgan Team Janet Young Pauline R Ferzetti For assistance after business hours, 7 days a week. Healing Impaired Online access: www.MorganOnline.com Interest paid in 2010 for account 00000000000799802608 was 51.03. Please note this woman had no activity daring this statement period. The date allay activin,for this arrows was 04/29/10. J.P. Morgan (800) 576-6209 (800) 242-7383 Page I o12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041748 SDNY_GM_00310946 EFTA01515099

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
Phone714-6076
Phone9802608
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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