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Case File
efta-01515155DOJ Data Set 10Other

EFTA01515155

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515155
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. PO Box 6076 Newark. DE 19710 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII OOOOO IIIIIIIII 00024324 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST *1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 4.45 Ending Balance 0 $4.45 Primary Account For the Period 2/1112 to 2/29/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com Imetvst paid In 2011 fin- account 00000000000799802608 was $1.66. P1e.tav note this accolusi bad no activity during albstateinesll pain/. TIN' dare °f lag activity for this account was 04 27 II. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL as 4 Page 1 o12 JPM-SDNY-00041816 8 SDNY_GM_00311014 EFTA01515155

Technical Artifacts (2)

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

Domainwww.morganonline.com
Phone9802608

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