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Case File
efta-01515162DOJ Data Set 10Other

EFTA01515162

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515162
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.
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00014788 01,9 802 161 15312 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE 8 L NEVVMAN 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 5/1112 to 5/31/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Deaf and Hard of Hearing Online access: www.morganonline.com /'haws' sage Masi:CONDI! 'kW MiliCliVity aiming dris .SIIIICIllelli penod The date (flag activity for this ammo,: was 042711. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 or 2 JPM-SDNY-00041824 SDNY_GM_003 11022 EFTA01515162

Technical Artifacts (2)

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

Domainwww.morganonline.com
SWIFT/BICNNNNNNNNNNN

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