Skip to main content
Skip to content
Case File
efta-01514954DOJ Data Set 10Other

EFTA01514954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514954
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 IrrrlllIu,III,r)))Irlr)IuIuII 00019097 0881oz 181 18212 YNNNNNNNNNN T 1093000000 Dl 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES C/O HBRK ASSOCIATES JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 171.02 Ending Balance 0 $171.02 Primary Account: For the Period 6/1/12 to 6/29/12 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 Pleas' Mlle this (Komi:! &O/no) activity dining dos A1'14111'O11 period The 'kite last activity...for this °cow was 11/14/11. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL (800) 634-1318 (800) 576-6209 (800) 242-7383 Page 1 of 2 JPM-SDNY-00041576 SDNY_GM_00310774 EFTA01514954

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone3000000
SWIFT/BICYNNNNNNNNNN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.