Case File
efta-01515288DOJ Data Set 10OtherEFTA01515288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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: 000000799802624
For the Period 4/30111 to 5/31/11
00017019 DP8802 165 15211- 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
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
0
50.14
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnline.com
Morse note this account ad no ache tarring this stator:ad period. The date °flaw unite for this °wawa was 0604,10.
J.P. Morgan
(800) 634-1318
(800)578.8209
(800) 242-7383
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041982
SDNY_GM_00311180
EFTA01515288
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 634-1318Phone
(800)578.8209Phone
714-6076Phone
9802624SWIFT/BIC
BROADWAYSWIFT/BIC
LAWRENCESWIFT/BIC
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