Case File
efta-01514920DOJ Data Set 10OtherEFTA01514920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514920
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.
DUPLICATE
Primary Account:
PO Box 6076
Newark. DE 19714 -6076
1111111111111
III,Il111111111111111111111111111111111111I
00017175 DP13 802 165 24411 NNNNNNNNNNN 7 1 000000000 D1
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 Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
For the Period 7/30/11 to 8/31/11
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
253.39
Interest Paid Year-to-Date
S0.02
0
$253.39
Pinto: mite ibis accine0
(Ailing this Milielnall period. !)C ibte
hisi inliviIr.fin. this
nu' eac 11 09/!1.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041536
SDNY_GM_003 10734
EFTA01514920
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
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