EFTA Document EFTA01483303

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483303

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

J.P.Morgan JPMorgan Chao Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 /100636298021/ 00018855DH 802 213 00111 - NENNNI4NENNM 000000000 DI OHO JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 -6298 Primary Account: For the Period 12/1/10 to 12(31/10 JR Morgan Team Janet Young William 1 Doherty For asistanoc after business hours. 7 days a week. Hearing Impaired Online access: saves hlorganOnhne corn (800)6341318 (800)376-6209 (800)242-7383 3Pbtorgan Pnvate Checking Checking Account Stanmary Amount Beginning Balance 557.105 02 Annual Percentage Yield Earned Thu Pencil° 0.05% Deposits& Credits 2.051.301.38 Interest Paid This Per $19.45 Checks Paid (40,000.00) Interest Paid Year-to-Due $312.90 Payments & Transfers (2.303.332.04) Fees. Charges & Other Withdrawals (78.00914) Ending Balance 5187.065.22 *Annual Percentage Yield Earno.1 is an annualized rate that reflects the relationship between the amount of Interco actually enmo.1 on the account during this statement persod And the average daily balance in this 11000UTII for the same petted Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004471 SDNY_GM_00273669 EFTA01483303

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Phone(800)242-7383

Phone(800)376-6209

Phone(800)6341318

Phone6298021

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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EFTA Document EFTA01458435

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

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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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