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Case File
efta-01515167DOJ Data Set 10Other

EFTA01515167

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515167
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. NA. P 0 Box 6076 Newark, DE 19714 -6076 I...IIII.,ell ..... 00317337 DPS 002 151 24512 NNNNNNNNNNN T 1 000000000 DI 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/012007 D INDYKE & L NEWMAN TTEES C/O HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6146 JPMorgan Business Checking With Interest Primary Account: For the Period 8/1/12 to 8/31/12 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 Checking Account Summary Instances Amount Beginning Balance 4.45 Ending Balance 0 $4.45 Heave note this accouni had no activiottheing this statement period The date of last activity for this account was 04 27 IL J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 o12 JPM-SDNY-00041830 SDNY_GM_003 11028 EFTA01515167

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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