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Case File
efta-01515247DOJ Data Set 10Other

EFTA01515247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515247
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 7/1/10 to 7/30/10 J.P. Morgan Team 00018003 DPB 802 165 21210 NNNNN I 1 000000000 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 10019-6708 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 0.14 Interest Paid Year-to-Date 0 $0.14 Plane note this account hat/noactivity airing this. tatement period. The thie °flaw acthityfor this account was 06104/M (800) 634-1318 (800)576.6209 (800) 242-7383 50 06 Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041934 SDNY_GM_00311132 EFTA01515247

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) 634-1318
Phone(800)576.6209
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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