Case File
efta-01488454DOJ Data Set 10OtherEFTA01488454
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488454
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.
PO Box 6076
Newark. DE 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00016435 DP13 802 165 18211 YYNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
108,913.03
Ending Balance
0
5108,913.03
Primary Account
For the Period 611/11 to 6130111
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnllne.com
Illease wit. this CUT(Mini had no liCliWty awing this .statentent pen x1 The date gyelast activity for this account was 12 1!'10.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I o14
JPM-SDNY-000 10130
SDNY_GM_00279328
EFTA01488454
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
6130111Forum Discussions
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