Skip to main content
Skip to content
Case File
efta-01515158DOJ Data Set 10Other

EFTA01515158

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515158
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

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 O Box 6076 Newark, DE 19714 -6076 00025919 DP8 802 165 12212 NYNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 68TH STREET, SUITE 10B NEW YORK NY 10065-8298 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 4.45 Ending Balance 0 $4.45 Primary Account: For the Period 3/31/12 to 4/30/12 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Pleasv note this account Ikid no activity during tins period The 'kite of last wail:y.1[v this twangs, was 04/27/II J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 4 JPM-SDNY-00041820 8 8 SDNY_GM_003 11018 EFTA01515158

Technical Artifacts (2)

View in Artifacts Browser

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

Domainwww.morganonline.com
SWIFT/BICNYNNNNNNNNN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.