Case File
efta-01488399DOJ Data Set 10OtherEFTA01488399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488399
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
00034694 DPB 602 245 12110 - NNNr•rq 1000000000 01 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 4/1110 to 4/30/10
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) 576-6209
(800) 242-7383
Pagt: I or 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10068
SDNY_GM_00279266
EFTA01488399
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) 576-6209Phone
714-6076Phone
8543298Forum Discussions
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