EFTA Document EFTA01483187

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Unknown

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DOJ Data Set 10

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efta-efta01483187

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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 • MINNS 1000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE Primary Accomt For the Period 5,29/10 to 610110 IP. Morgan Team Janet Young William 1 Doherty For asistanee after business hours. 7 days a week. Hearing Impaired Online wens. www MorganOnline corn (800)5764209 (800) 242.7383 JPMorgan Pnvate Checking Checking Account Stanmary Amount Beginning Balance 562,0111 22 Annual Percentage Yield Earned This Pence 0.05% Deposits& Credits 8.556399 85 Interest Paul This Period 518.93 Payments at Transfers (L505.285.34) Interest Paid Year-to-Date 825,56 Fees. Charges & Other Withdrawals (20.108.46) Ending Balance 8693.487 27 *Annual Percentage Yield Earned is an annualized rale that reflects the relationship between the amount of /Metal actually tamed on the account during this statematt period and the average daily balance in this account for the same period. Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004355 SDNY_GM_00273553 EFTA01483187

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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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