Case File
efta-01514910DOJ Data Set 10OtherEFTA01514910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514910
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 19714 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00014251 DP6 802 165 18211 YYNNNNNNNNNT 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST *3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Private Business Checking
DUPLICATE
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
Primary Account:
For the Period 6/1/11 to 6/30111
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
253.39
Interest Paid Year-to-Date
S0.02
0
$253.39
Heim. nate this acclaim! haa 'nu activity daring this matenwra period. Me thee of
actin:y.1hr this account mac 11 09 10.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041524
SDNY_GM_003 10722
EFTA01514910
Technical Artifacts (5)
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
(800) 634-1318SWIFT/BIC
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