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Case File
efta-01515265DOJ Data Set 10Other

EFTA01515265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515265
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 10/30/10 to 11/30/10 J.P. Morgan Team 0001735E DP6802 165 33510- YNNNNNNNNNN T 1 000000000 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 had no activity airing this statement period. The thie °flaw actisityfor this account was 06104/M SO 06 Page I oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041954 SDNY_GM_00311152 EFTA01515265

Technical Artifacts (4)

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

Domainwww.morganonline.com
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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