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Case File
efta-01515044DOJ Data Set 10Other

EFTA01515044

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515044
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.
J.PMorgan JPMorgan Chase Bank. N.A. DUPLICATE Primary Account :- P O Box 6076 Newark. DE 19714-6076 For the Period 1211/09 to 12/31/09 00010582 DPB 802 165 00110- NNNNN 1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Healing Impaired Online access: www.MorganOnline.com 1.76 Interest Paid Year-to-Date 0 $1.76 Plane time this account lick i ao acthity airing this. tatement period. The chic alkyl acthityfor this account was 03/3809. $1.76 Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041686 SDNY_GM_00310884 EFTA01515044

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone714-6076
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE

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