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efta-01514989DOJ Data Set 10Other

EFTA01514989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514989
Pages
1
Persons
0
Integrity

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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. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... 00024750 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 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 6/29113 to 7/31/13 J.P. Morgan Team Janet Young (800) 634-1318 Gina Magliocco For assistance after business hours, 7 days a week. (800) 576-6209 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance 188.65 Ending Balance 0 5188.65 PIMA' Wit' this aroma Thad Na acthilychiring this MaktIkIli period The date of last activity for this account was II 2112. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 o14 JPM-SDNY-00041618 SDNY_GM_003 10816 EFTA01514989

Technical Artifacts (5)

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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
SWIFT/BICNNNNNNNNNNN

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