Case File
efta-01515231DOJ Data Set 10OtherEFTA01515231
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515231
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
00017846 UPB 802 165 12110 • NNNNN 1 1 000000000 010000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & 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: 000000799802624
For the Period 4/1110 to 4/30/10
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
Please note this account had no activity detrugg this Shall? telli period The <hie of last activity for ilas accusal, was 05 1109.
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041914
SDNY_GM_003 11112
EFTA01515231
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714.6076Phone
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