Case File
efta-01515322DOJ Data Set 10OtherEFTA01515322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515322
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 19710 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00024326 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 DI 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 Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
o
$0.14
Primary Account:
For the Period 2/1/12 to 2/29/12
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
Please wk. this ilCCOUlli had 11OOCliVity aufng dth.S14ffilltelli period The date (617,01 activity for this °canna WM 060910.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
o
Page 1 of 2
JPM-SDNY-00042024
SDNY_GM_003 11222
EFTA01515322
Technical Artifacts (4)
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
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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