Case File
efta-01514944DOJ Data Set 10OtherEFTA01514944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514944
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00023677 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/0112007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
171.02
Ending Balance
0
$171.02
Primary Account:
For the Period 12/31/11 to 1/31/12
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
Intents: paid in 2011 fin- account 00000000000799802632 was $0.05.
Platy note this account land no activity during this statement period The date of last activityfor this account was 11/14/II
J.P. Morgan
(800) 576-6209
(800) 242-7383
Page 1 o12
5
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041664
SDNY_GM_00310762
EFTA01514944
Technical Artifacts (4)
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
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