Case File
efta-01488497DOJ Data Set 10OtherEFTA01488497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488497
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
111.1.11.1111,1111 ..... 1.1...11..11.111.11.111.1111.111JJ..1
00010703 IDP6 802 um 24512 NNNNNNNNNNN T 1 000000000 01 0000
EPSTEIN INTERESTS
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account
For the Period 8/1/12 to 8/31/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
111,660.46
Ending Balance
0
$111,660.46
PIMA' Wit' this accotou had no actilitychtring this MaktItelli period The date of last activity for this account was 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 10174
SDNY_GM_00279372
EFTA01488497
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comIPv4
11.111.11.111Phone
(800) 242-7383Phone
(800) 576-6209Phone
802-1348Forum Discussions
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