Case File
efta-01488481DOJ Data Set 10OtherEFTA01488481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488481
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. NA.
P O Box 6076
Newark, DE 19714 -6076
lllll 111111111
00020178 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
ATTN DARREN K INDYKE
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
111,660.46
Ending Balance
0
$111,660.46
Primary Account-
For the Period 211112 to 2/29/12
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 now this <Kona:that, no tactivity during this gatemen+ period Me (Lie (Past activItyfrr this account was 01/09112
J.P. Morgan
Page 1 of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 10158
SDNY_GM_00279356
EFTA01488481
Technical Artifacts (3)
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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