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Case File
efta-01488452DOJ Data Set 10Other

EFTA01488452

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488452
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 Primary Account For the Period 4/30/11 to 5/31/11 11,,l Lissa 00012418 DP8 802 185 15211 • NNNNNNNNNNN T 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 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com Morse note this account ad no activity tarr0g this stator:ad period. The date °flaw act's* for this °wawa was 12/14/10. J.P.Morgan Page I of 2 o Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 10128 SDNY_GM_00279326 EFTA01488452

Technical Artifacts (3)

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

Domainwww.morganonline.com
Phone714-6076
SWIFT/BICNNNNNNNNNNN

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