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efta-01515204DOJ Data Set 10Other

EFTA01515204

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515204
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.
J.PMorgan JPMorgan Chase Bank. N.A. DUPLICATE Primary Account P O Box 6076 Newark. DE 19714-6076 For the Period 10/1/09 to 10/30/09 J.P. Morgan Team 00014439 DP8 802 165 30409 - NNYNNT 1000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com 0.08 Interest Paid Year-to-Date 0 $0.08 Plane time this account lick i ao acthity airing this statement period. The thie of/act acthityfor this account was 05/11/09. (800) 634-1318 (800) 243-8727 (800) 242-7383 $0.08 Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041880 SDNY_GM_00311078 EFTA01515204

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) 243-8727
Phone(800) 634-1318
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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