Case File
efta-01488483DOJ Data Set 10OtherEFTA01488483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488483
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
00019977 DPB 802 165 09112 NNNNNNNNNNN 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
111,660.46
Ending Balance
0
$111,660.46
Primary Account:
For the Period 3/1/12 to 3/30112
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
phase sage 1105 ilCOMOli had no liCliWty awing this .statemeta period The dare of last acilvIry• for this account war 01 09 12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(800) 576-6209
(800)242-7383
Page 1 o12
JPM-SDNY-000 10160
SDNY_GM_00279358
EFTA01488483
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Forum Discussions
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