EFTA Document EFTA01483195

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483195

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EFTA Disclosure

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J.F!Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark, DE 19714-6076 00017107 DP1802 215 18210 - NNNNN P 1 000000000 D10000 JEFFREY E EPSTEIN ATTN DARREN l< INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10085-8298 JPMorgan Private Checking Checking Account Summary Amount Annual Percentage Yield Earned This Period* 0 05% Beginning Balance 582,081.22 Deposits & Credits 8,556,799 85 Interest Paid This Period $.16 94 Payments & Transfers (8.505,285 34) Interest Paid Year-to-Date $204 56 Fees. Charges & Other Withdrawals (20,108.46) Ending Balance $593,487.27 Primary Account: For the Period 5129/10 to 6/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com (800) 634-1318 (800) 57843209 (800) 242-7383 inintall'exentage Yield Earned is an enntalfred rue that reflects the relationship between the mnount of interest actually canted on the accotott tiring this statement period and the mvntite daily balance its this account for the sane period Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004363 SDNY_GM_00273561 EFTA01483195

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Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 634-1318

Phone714-6076

Phone7843209

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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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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EFTA Document EFTA01472869

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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EFTA Document EFTA01432066

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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