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Case File
efta-01515107DOJ Data Set 10Other

EFTA01515107

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515107
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. N A P O Box 6076 Newark. DE 19714-6076 DUPLICATE Primary Account: 000000799802608 For the Period 3/1/11 to 3/31/11 0001705E DP8802 165 09111- NNNNNNNNNNN 1 1 000000000 Dl 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 2.79 Ending Balance 0 $2.79 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hours, 7 days a week. Healing Impaired Online access: www.MorganOnline.com Interest paid in 2010 for account 00000000000799802608 was 51.03. Please note this woman had no activity daring this statement period. The date allay activin,for this arrows was 04/29/10. J.P. Morgan Page I o12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041758 SDNY_GM_00310956 EFTA01515107

Technical Artifacts (6)

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

Domainwww.morganonline.com
Phone714-6076
Phone9802608
SWIFT/BICBROADWAY
SWIFT/BICLAWRENCE
SWIFT/BICNNNNNNNNNNN

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