Case File
efta-01488462DOJ Data Set 10OtherEFTA01488462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488462
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
..... lelsoilli
00012628 DP13 802 165 24411 NNNNNNNNNNN T 1 000000000 D1 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
109,196.04
Ending Balance
0
$109,196.04
Primary Account:
For the Period 7130111 to 8/31/11
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
Pleaw note this (ICCfnint had no tactivity during this statement period Tire dare of last aciivity fin. this account was 0722 IL
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 2
JPM-SDNY-000 10138
SDNY_GM_00279336
EFTA01488462
Technical Artifacts (6)
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
634-1318Phone
7130111SWIFT/BIC
NNNNNNNNNNNForum Discussions
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