EFTA Document EFTA01483172

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Unknown

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DOJ Data Set 10

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efta-efta01483172

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EFTA Disclosure

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J.P.Morgan JPMorgan Chao Bank. N A P O Box 6076 Newark. DE 19714 .6076 J100656298021/ 00016598DPI 802 215 14910 WENN!? I 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 100 NEW YORK NY 10065 -6298 Primary Accomit. For the Period 5/1/10 to 5128/10 J.P. Morgan Team Janet Young William 3 Doherty For *wawa after business hours. 7 days a week. Hearing Impaired Online access. tan hlorganOthne corn 3Pktargan Pnvate Checking Chocking Account Si nary Amount Beginning Balance 194.731 53 Annual Percentage Yield Earned This Pencil° 0.05% Deposits& Credits 2.081.202 50 Interest Paid This Period 517.76 Payments it Transfers (1.698.491.78) Interest Paid Year-to-Due S185.62 Fees. Charges & Other Withdrawals (15.361.03) Ending Balance $562.081 22 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of Waal actually timed on the account during thn statematt period and the average daily balance in this account for the same petted. Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004339 SDNY_GM_00273537 EFTA01483172

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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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