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Case File
efta-01515054DOJ Data Set 10Other

EFTA01515054

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515054
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. P O Box 6076 Newark. DE 19714-6076 00012234 DPB 802 165 05810 NNNNN 1 1 000000000 DI 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES ATTN DARREN K INDYKE JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 1.76 Ending Balance 0 $1.76 Primary Account: For the Period o 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 Interest paid in 2009 for account 00000000000799802608 was 81.76 Please note this account had no activity daring this statetwesu period. The date of last aetivipfor this °crown was 03/30/09 (800) 834-1318 (800)243.8727 (800)242-7383 Page I of 2 o Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041698 SDNY_GM_00310896 EFTA01515054

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) 834-1318
Phone(800)242-7383
Phone(800)243.8727
Phone714-6076
Phone9802608

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