Case File
efta-01488404DOJ Data Set 10OtherEFTA01488404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488404
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 197146076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll
181111111
00032500DP8 802 245 18210 - YNNNN I 000000000 01 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
Deposits & Credits
Ending Balance
1
144,802.29
1
$153,150.28
Primary Account:
For the Period 5/29/10 to 6/30/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: swiw.MorganOnline.com
Page 1 of 4
I
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10074
SDNY_GM_00279272
EFTA01488404
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
swiw.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
7146076Forum Discussions
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