EFTA Document EFTA01483253

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483253

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EFTA Disclosure

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J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714.6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 000160031802 215 27410P1410015000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 258,959/2 Annual Percentage Yield Earned This Period• 0.05% Deposits & Credits 2,545.026 10 Interest Paid This Period S12.50 Checks Paid (40,000.00) Interest Paid Year-to-Date $256.48 Payments & Transfers (2,021,625.19) Fees, Charges & Other Withdrawals (111,010.53) Ending Balance $831,350.10 Primary Account: 000000739110438 For the Period 911/10 to 9/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: veinv.MorganOnline.com t Innual Percentage Yield Earned is tilt toutualizal rate that nfleets the relationship between the ilinalita of interest actually canted on the account during this statement period mad the average Maly balance in this account far the same period Page 1 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004421 SDNY_GM_00273619 EFTA01483253

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Domainveinv.morganonline.com

Phone15000000

Phone714.6076

Phone9110438

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

DOJ Data Set 10OtherUnknown

EFTA01581436

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Dept. of JusticeOtherUnknown

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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