Case File
efta-01515293DOJ Data Set 10OtherEFTA01515293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515293
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.
DUPLICATE
Primary Account
PO Box 6076
Newark. DE 19710 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00021805 DPB 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST 42 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0
50.14
For the Period 711111 to 7129111
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
(800) 576-6209
(800)242-7383
Page 1 o14
JPM-SDNY-00041988
SDNY_GM_003 11186
EFTA01515293
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
7129111SWIFT/BIC
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