EFTA Document EFTA01482701

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DOJ Data Set 10

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efta-efta01482701

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April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 2 of 12 JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Summary Opening Balance $531,633.47 Average Balance $955,475.50 Deposits and Credits $3,240,955.91 Interest Paid this Period 31,888.39 Checks, Withdrawals and Debits $2,682,274.56 Interest Paid Year to Date $6,776.70 Ending Balance $1,090,314.82 Annual Percentage Yield 2.43% Activity Date Description Dchit Credits Balance Opening Balance $631,633.47 Apr 04 Fedwire Debit 510 000 00 $521,633.47 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debd 519 000 00 8502,633.47 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debit S38 000 00 4484,833.47 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVMACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debit $46 500 00 $C.13.133 47 VIA COMM SK MARLTON NC: DARREN K INDYKE MAU Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003852 SDNY_GM_00273050 EFTA01482701

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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