Case File
efta-01514952DOJ Data Set 10OtherEFTA01514952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514952
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 6O76
Newark, DE 19714 -6O76
..... 111,1,111
00014792 0PBeoz151 15912 NNNNNNNNNNN r 1 000000000 DI 0OCO
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 68TH 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 5/1/12 to 5/31/12
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
Meow mite this account &wino Oahity during dm Matelnelll period The 'kite of last activity...for this account was 11/14/17.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 of 2
JPM-SDNY-00041574
SDNY_GM_00310772
EFTA01514952
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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