Case File
efta-01488396DOJ Data Set 10OtherEFTA01488396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488396
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
00035152 DP6802 245 091'0- NNNr•N 1000000000 DI 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 88TH STREET, SUITE 10B
NEW YORK NY 1008543298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
8,347.99
Ending Balance
0
$8,347.99
Primary Account
For the Period 2/27/10 to 3/31/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Please note this account hada° activity &ring this stateinatt period. The date °flaw actitefor this account was 11/19109.
(800)243.8727
(800) 242-7383
Page I or 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010064
SDNY_GM_00279262
EFTA01488396
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800)243.8727Phone
714-6076Phone
8543298Forum Discussions
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