" 6 MSG TEXT AS RECEIVED

DOJ EFTA Data Set 10 document EFTA01299534

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DOJ EFTA Data Set 10 document EFTA01299534

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

" 6 MSG TEXT AS RECEIVED PAGE 5 {1:F01PRSHUS33AXXX2663857293}{2:O9101230131203CITIDEFFECB204151766981312030631N }{3:{108:31203JNP21235DEF}}(4: :20:3302417694 :21:3359752639 :25:119769019 :32A:131203EUR291846,67 :52D:JEFFREY EPSTEIN ORDER BANK: CHASUS33MAA JPMORGAN CHASE BANK, N.A. :56D:NO INFORMATION AVAILABLE :72:/OCMT/EUR291846,67/O/O JEFFREY EPST EIN F/F/C SOUTHERN INANCIAL, LLC ACCOUNT: 804 -){5:{CHK:B2CD5E50D2DD}} For internal use only SDNY_GM_00065554 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0028379 EFTA_00 I 76054 EFTA01299534

Technical Artifacts (10)

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

Phone2663857293

Phone3302417694

Phone3359752639

SWIFT/BICCHASUS33MAA

SWIFT/BICIDENTIAL

SWIFT/BICINANCIAL

SWIFT/BICINFORMATION

SWIFT/BICJPMORGAN

SWIFT/BICSOUTHERN

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01484640

O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis

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DOJ EFTA Data Set 10 document EFTA01299569

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402132

267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100

OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p

OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

Dept. of JusticeOtherUnknown

EFTA Document EFTA01483385

JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch

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