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Case File
efta-01515226DOJ Data Set 10Other

EFTA01515226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515226
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. P O Box 6076 Newark. DE 19714-6076 00017259 DP6802 16,509110- NNNNN 1 1 000000000 Di 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.08 Ending Balance 0 $0.08 Primary Account: For the Period 2/27/10 to 3/31/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Healing Impaired Online access: www.MorganOnline.com Intents: paid in 2009 for account 00000000000799802624 was sox Please note this account had no activity daring this statetwent period. The date allay aetivipfor this °crown was 05/11/09. Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041908 SDNY_GM_00311106 EFTA01515226

Technical Artifacts (3)

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

Domainwww.morganonline.com
Phone714-6076
Phone9802624

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