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Case File
efta-01488448DOJ Data Set 10Other

EFTA01488448

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488448
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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 00012616 DP8 602 165 12011•NNNNNNNNNNNT 1 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 4/1/11 to 4/29111 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hours, 7 days a week Healing Impaired Online access: vAvw.MorganOnline.com Morse note this account ad no activity tarring this stator:ad period. The date °flaw act's* for this °wawa was 12/14/10. J.P.Morgan (800) 634-1318 (800)576.6209 (800) 242-7383 Page 1 44 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 10124 SDNY_GM_00279322 EFTA01488448

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvavw.morganonline.com
Phone(800) 242-7383
Phone(800) 634-1318
Phone(800)576.6209
Phone714-6076
SWIFT/BICIIIIIIII

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