Case File
efta-01488416DOJ Data Set 10OtherEFTA01488416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488416
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
00037120 DPB 802 245 24410 NNNNN 1 000000000 D 10000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
153,150.28
0
$153,150.28
Primary Account:
For the Period 7/31/10 to 8/31/10
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
Mame note this account ad no ache tarring this stator:ad period. The date °flaw unite for this °wawa was 0604,10.
Page I of 2
8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010088
SDNY_GM_00279286
EFTA01488416
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076Forum Discussions
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