Case File
efta-01514961DOJ Data Set 10OtherEFTA01514961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514961
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.
PO Box 6076
Newark. DE 19710 -6076
I.. .11i'
..... I.I..I.I, ll II
kill
"Id,. I I
00017036 DPB 802 161 30612 YYNNNNNNNNN T 1 000000300 D1 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
C/O HBRK ASSOCIATES
575 LEXINGTON AVE 4 FLOOR
NEW YORK NY 10022-6146
JPMorgan Business Checking With Interest
Primary Account:
For the Period 9/29/12 to 10/31/12
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
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
(800) 576-6209
(800) 242-7383
A
gag
Page 1 o12
JPM-SDNY-0004 1584
SDNY_GM_003 10782
EFTA01514961
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Related Documents (6)
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