EFTA Document EFTA01483376

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DOJ Data Set 10

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efta-efta01483376

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JPMorgan Chase Bank. N A P 0 Box 6076 Newark. DE 19714 .6076 Primary Account. For the Period &III to 42011 J100616298021/ 00019112DPI 802 215 12011 NENNNIONENNISI 000300000 DI 0300 JEFFREY E EPSTEIN ATTN DARREN K INDYKE J P Morgan Teem Janet Young Pauline F Esposito For awaganct after business hours. 7 days a week. Hearing Impaired Online access' www klorganOnline corn (SO0)576-6209 (B00)112.7383 3Ptikirgan Pnvate Checking Checking Account Stenmeo, Amount Beginning Balance 270.221 28 Annual Percentage Yield Earned This Penrod• 005% Deposits& Credits 2.888.924 06 Interest Paid This Pe nerd 527.15 Checks Paid (10000000) Interest Paid Year-to-Date $230.99 Payments & Transfers (2,084 672.49) Fees. Charges & Other Withdrawals (0812.75) Ending Balance 8967,630.10 •Annual Percentage Yield Eoned is an annualised rate that reflects the relationship between the amount of imam actually camad on the account during inn statement period And the average daily balance in this account for the same period J.P.Morgan Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004547 SDNY_GM_00273745 EFTA01483376

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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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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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