Case File
efta-01514959DOJ Data Set 10OtherEFTA01514959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514959
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lae,
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
.....
00017343 0PE 802 161 27312 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEVVMAN TTEES
/ H
I A
IAT
JPMorgan Business Checking With Interest
Primary Account:
For the Period 9/1112 to 9128/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
171.02
Ending Balance
0
$171.02
PIMA' Wit' this accotou had no activity chtring this MaktItelli period The date of last activity for this account was l I I-1 II.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041582
8
SDNY_GM_003 10780
EFTA01514959
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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