Case File
efta-01488458DOJ Data Set 10OtherEFTA01488458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488458
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
00002304 DPI 802 165 21111 NNNNNNNNNNN P 1 000000000 DI 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
Deposits & Credits
Ending Balance
1
283.01
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
5109,196.04
Primary Account:
For the Period 711111 to 7129111
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
(800) 576-6209
(800) 242-7383
Page 1 o14
JPM-SDNY-000 10134
SDNY_GM_00279332
EFTA01488458
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
7129111SWIFT/BIC
NNNNNNNNNNNForum Discussions
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