Case File
efta-01488442DOJ Data Set 10OtherEFTA01488442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488442
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark. DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII
88888 IIIIIIIII
00033931 0PB 802 245 03211 • NNNNNNNNNNN I 000000000 DI 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
10%913.03
Ending Balance
0
$108,913.03
Primary Account
For the Period 1O11 to 1:31,11
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Morse note this account hada° activity tarring this stator:ad period. The date °flaw act's* for this °wawa was 12/14/10.
J.P.Morgan
(800) 576-6209
(800) 242-7383
Page 1 of 2
o
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10118
SDNY_GM_00279316
EFTA01488442
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
714-6076SWIFT/BIC
IIIIIIIIForum Discussions
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