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Case File
efta-01515269DOJ Data Set 10Other

EFTA01515269

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515269
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 000000799802624 P O Box 6076 Newark. DE 19714-6076 For the Period 12/1/10 to 12/31/10 J.P. Morgan Team 00013627 DP8602 165 00111 - NNNNNNNNNNN 1 1 000000000 01 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 statement period. The thie °flaw acthityfor this account was 06104/M (800) 634-1318 (800)578.6209 (800) 242-7383 SO 06 Page I oft Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041958 SDNY_GM_00311156 EFTA01515269

Technical Artifacts (8)

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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)578.6209
Phone714-6076
Phone9802624
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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