Case File
efta-01515302DOJ Data Set 10OtherEFTA01515302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515302
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.
PO Box 6076
Newark. DE 19714 -6076
1,,,1111,1111
I I (,111111111111111111111111111111111111111
00017173 DP13 802 165 24411 NNNNNNNNNNN 7 1 000000000 D1
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
DUPLICATE
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
0
30.14
Primary Account:
For the Period 7/30111 to 8/31/11
J.P. Morgan Team
Janet Young
(800) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.morganonline.com
Pleaw note tins ilMmint had no tiaivity thuing this statement period The date (flag activity forth& account was 0604 10.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041998
SDNY_GM_003 11196
EFTA01515302
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318SWIFT/BIC
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