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efta-01514986DOJ Data Set 10Other

EFTA01514986

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514986
Pages
1
Persons
0
Integrity

Summary

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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 I...IIII.,ell ..... 00029001 OPB 002151 10019 YNNNNNNNNNN 1 1093000000 010530 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/012007 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 611113 to 6/28/13 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 Ending Balance 188.65 0 5188.65 Heave note this accouni had no activiottheing this statement period The date of last activity for this account was 11 21 /2. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL (800) 634-1318 (800) 576-6209 (800) 242-7383 ii loo Page 1 o14 JPM-SDNY-00041614 SDNY_GM_003 10812 EFTA01514986

Technical Artifacts (6)

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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

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