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efta-01515342DOJ Data Set 10Other

EFTA01515342

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515342
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA P O Box 6076 Newark, DE 19714 -6076 Primary Account: 000000799802624 For the Period 12/1/12 to 12/31/12 I...IIII.,ell ..... 00019577 OPB 0021510011$ NNNNNNNNNNN r 1 000000000 DI 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/012007 D INDYKE & L NEWMAN TTEES C/O HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6146 JPMorgan Business Checking With Interest J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Checking Account Summary Instances Amount Beginning Balance Ending Balance 0 0.00 $0.00 Please note this account had no activity during this statement period The date of last activity for this account was 11 14'12. J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL (800) 634-1318 (800) 576-6209 (800) 242-7383 Page 1 o12 JPM-SDNY-00042048 SDNY_GM_003 11246 EFTA01515342

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone9802624
SWIFT/BICNNNNNNNNNNN

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