Case File
efta-01488464DOJ Data Set 10OtherEFTA01488464
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488464
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
lllll 111,1,111
00012653 DPB 802 165 27411 NNNNNNNNNNN T 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
109,196.04
Ending Balance
0
5109,196.04
Primary Account:
For the Period 9/1/11 to 9/30/11
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
Pleaw note tins (ICCfnint had no tactivity during this statement period The dare °flag aciivity fin. this account was 0722 11.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 2
JPM-SDNY-00010140
SDNY_GM_00279338
EFTA01488464
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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