Case File
efta-01488402DOJ Data Set 10OtherEFTA01488402
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488402
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII
88888 IIIIIIIII
00035749 DP8 902 245 14910. NNNNN 1 000000000 Dl 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
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 5/1/10 to 5/28/10
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
Meow now this account had a° activity &ring this stateinatt period. The date °flaw actitefor this account was 11/19109.
(800) 634-1318
(800)576.6209
(800) 242-7383
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10072
SDNY_GM_00279270
EFTA01488402
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)576.6209Phone
714-6076SWIFT/BIC
IIIIIIIIForum Discussions
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