EFTA Document EFTA01483293

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Unknown

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DOJ Data Set 10

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efta-efta01483293

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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 00017764 UPI 802 215 33510• NNNNNNNNNNN P1 000000000 Dl 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 845,969.08 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 2,027,481.60 Interest Paid This Period 521.50 Checks Paid (113,374.23) Interest Paid Year-to-Date $293.45 Payments & Transfers (1,993,089.67) Fees, Charges & Other Withdrawals (9,881.76) Ending Balance $557,105.02 Primary Account For the Period 10/30/10 to 11/30/10 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 themal Perrennige Mild Earned is a+ anintallzed mte that rtfieaS dle relationship between the WHOM! Ofinterest the aCCOSOll airing this statement period and the mange daily balance in this account for the SOW period Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-00004461 SDNY_GM_00273659 EFTA01483293

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Domainwww.morganonline.com

Phone714-6076

SWIFT/BICNNNNNNNNNNN

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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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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