Case File
efta-01515306DOJ Data Set 10OtherEFTA01515306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
fidesuse
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00017913 DPB 802 165 27411 NNNNNNNNNNN T 1 000000000 01 0000
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE & L NEWMAN TTEES
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking W/Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
0
50.14
Primary Account: 000000799802624
For the Period 9/1/11 to 9/30/11
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 thus account had no activity aufng this .statement penod The date (flag activity forth& ()canna was 0604 /0.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00042002
SDNY_GM_003 11200
EFTA01515306
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) 634-1318Phone
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