EFTA Document EFTA01482712

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DOJ Data Set 10

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efta-efta01482712

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April 01, 2006 - Jeffrey E Epstein April 28,2006 PrintaA Account Ntmther. Page 2 of II JPMorgan 0 Private Bank Premier Cheekin Account Number Jeffrey E Epstein Summary Opening Balance $531.633.47 Average Balance 5955,475.50 Deposits and Credits 63.240,955.91 Interest Paid this Period 51,886.39 Checks, Withdrawals and Debits 52.682.274 56 Interest Paid Year to Date 56,775.70 Ending Balance 51,090,314.82 Annual Percentage Yield 2.43% Activity Date Description Debit C redit. Balance $531,633.47 5521,633 47 Opening Balance Apr 04 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802fACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404BIOGC03C003492 810,000.00 Apr 04 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LW REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0404B1OGC07C003792 619,000.00 8502,633.47 Apr 04 Fedwire Debi VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/MIS PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGC07C003791 838,000.00 8484,633.47 Apr 04 Fedwire Debit VIA COMM BK MARLTON NC: DARREN K INDYKE IMAD: 0404B1OGC02C003601 $46,500.00 8418,133.47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003864 SDNY_GM_00273062 EFTA01482712

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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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