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EFTA Document EFTA01488392EFTA Document EFTA01488394
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sd-10-EFTA01488393Dept. of JusticeOther

EFTA Document EFTA01488393

J.PMorgan JPMorgan Chase Bank. N A. Primary Account: P O Box 6076 Newark. DE 19714-6076 For the Period 1/30/10 to 2/28/10 J.P. Morgan Team 00032411 DP8802 245 05810• NNNr.rr 1 000000000 DI 0000 Janet Young (800) 834-1318 EPSTEIN INTERESTS ATTN DARREN K INDYKE William J Doherty 301 EAST 88TH STREET, SUITE 106 For assistance after business hours, 7 days a week (800) 243-8727 NEW YORK NY 10085-8298 Healing Impaired (800) 242-7383 Online access: www.MorganOnline.com 0 JPMorgan C

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Dept. of Justice
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sd-10-EFTA01488393
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J.PMorgan JPMorgan Chase Bank. N A. Primary Account: P O Box 6076 Newark. DE 19714-6076 For the Period 1/30/10 to 2/28/10 J.P. Morgan Team 00032411 DP8802 245 05810• NNNr.rr 1 000000000 DI 0000 Janet Young (800) 834-1318 EPSTEIN INTERESTS ATTN DARREN K INDYKE William J Doherty 301 EAST 88TH STREET, SUITE 106 For assistance after business hours, 7 days a week (800) 243-8727 NEW YORK NY 10085-8298 Healing Impaired (800) 242-7383 Online access: www.MorganOnline.com 0 JPMorgan C

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JPMorgan Chase Bank. N A. Primary Account: P O Box 6076 Newark. DE 19714-6076 For the Period 1/30/10 to 2/28/10 J.P. Morgan Team 00032411 DP8802 245 05810• NNNr.rr 1 000000000 DI 0000 Janet Young (800) 834-1318 EPSTEIN INTERESTS ATTN DARREN K INDYKE William J Doherty 301 EAST 88TH STREET, SUITE 106 For assistance after business hours, 7 days a week (800) 243-8727 NEW YORK NY 10085-8298 Healing Impaired (800) 242-7383 Online access: www.MorganOnline.com 0 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 8,347.99 Ending Balance 0 $8,347.99 Please note this account hada° activity &ring this stateinatt period. The date °flaw actitefor this account was 11/19109. Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010060 SDNY_GM_00279258 EFTA01488393

Technical Artifacts (5)

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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) 243-8727
Phone(800) 834-1318
Phone714-6076

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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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