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Case File
efta-01515279DOJ Data Set 10Other

EFTA01515279

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515279
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 00017060 DP8602 165 09111- NNNNNNNNNNN 1 1 000000000 Dl THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 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 DUPLICATE Primary Account: For the Period 3/1/11 to 3/31111 Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance 0 $0.14 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 1010 for account 00000000000799802614 was S0.06 Please note ibis accoini had no aciiviat <tang this statement period. The due of lad this °crown was 06011/0. J.P. Morgan (800)634-1318 (800)576.6209 (800) 242-7383 Page I of 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041970 SDNY_GM_00311168 EFTA01515279

Technical Artifacts (8)

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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
Phone714-6076
Phone9802614
SWIFT/BICBROADWAY
SWIFT/BICNNNNNNNNNNN

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