Case File
efta-01514971DOJ Data Set 10OtherEFTA01514971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514971
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
I...IIII.,ell .....
00025100 0PB 0021510501$ NNNNNNNNNNN r 1 000000000 DI 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #3 DTD 11/01/2007
D INDYKE & 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 2/1/13 to 2/28/13
J.P. Morgan Team
Janet Young
Gina Magliocco
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
188.65
Ending Balance
0
$188.65
Interest paid hs 2012 fir account 00000000000799802632 was 80.03.
Please note this accotast had no anal*, during this statement period The date of last activity fiw this account was 11/21/12.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page I of 4
JPM-SDNY-00041598
SDNY_GM_00310796
EFTA01514971
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
9802632SWIFT/BIC
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