EFTA Document EFTA01483313

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Unknown

Source

DOJ Data Set 10

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efta-efta01483313

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J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll 'III. 00018855 DPI 802 215 00111 - NNNNNNNNNNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 557,105.02 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 2,051,301.38 Interest Paid This Period $19.45 Checks Paid (40,000.00) Interest Paid Year-to-Date $312.90 Payments & Transfers (2,303,332.04) Fees, Charges & Other Withdrawals (78,009.14) Ending Balance $187,085.22 Primary Account: For the Period 12/1110 to 12/31/10 J.P. Morgan Team Janet Young Wiliam J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com •b ream! Perces:loge Yield Earned is an annitaleed rate that reflects the relationship between the annum of Interest actually canted on the actuate airing this slntnauna period and the myrage (tally balance in this account for the NOW period Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004481 SDNY_GM_00273679 EFTA01483313

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Domainwww.morganonline.com

Phone714-6076

SWIFT/BICNNNNNNNNNNN

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

DOJ Data Set 10OtherUnknown

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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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