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Case File
efta-01515225DOJ Data Set 10Other

EFTA01515225

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515225
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.P.Morgan JPMorgan Chase Bank. N.A. P 0 Box 6076 Newark, DE 19714-6076 li..IIII...II..,...111,11,11I,.l,..III.ol..I.I.I,.I.I..111.11 00012237 DPB 802 165 05810 NNNNN 1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking DUPLICATE Checking Account Summary Instances Amount Beginning Balance 0.08 Ending Balance 0 $0.08 Primary Account: ININNIIII1 For the Period 1/30/10 to 2/26/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com &tryst paid in 2009 far account 00000000000799802624 was .50.08. Pierer note this account had no wavily during this siaiement period 71w clue tilau atlas* fir this OCCOIMI was 0.$ 7T 09. (800) 243-6727 (800) 242-7383 Page I of 2 •=1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041906 SDNY_GM_00311104 EFTA01515225

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) 243-6727
Phone714-6076
Phone9802624
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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