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Case File
efta-01515104DOJ Data Set 10Other

EFTA01515104

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515104
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 2/1111 to 2/28111 00016110 DP8602 165 06011- 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 F Esposito For assistance after business hours, 7 days a week. Healing Impaired Online access: vAvw.MorganOnline.com Interest paid in 1010 for accowil was 51.03. Please note this accowst had no activity daring this statement period. The date of law activipfor this °crown was 04/29110. J.P. Morgan Page I o12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041754 SDNY_GM_00310952 EFTA01515104

Technical Artifacts (5)

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

Domainvavw.morganonline.com
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE
SWIFT/BICNNNNNNNNNNN

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