EFTA Document EFTA01483395

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483395

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EFTA Disclosure

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

JPNIothan Chau Bank. N A P O Box 6076 Newark. DE 19714 .6076 Pnrnary Account For the Period 4/30/11 to 3.31. I I J100636298021/ 00019015DPI 802 215 15211 NENNENNENNIth 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 10065 -6298 J.F. Morgan Team Janet Young Gina M Swells For assistance after business hours. 7 days a week. Heathy Impaired Online access www MorganOMtne corn (800)6341318 (800)376-6209 (800)242-7383 1Pktoigan PTIVale Checking Chocking Account &yummy Amount Beginning Balance 967,630 10 Annual Percentage Yield Earned Thu Period• 00314 Deposas& Credits 2.003.076 19 Interest Paid This Period 516 013 Checks Paid (40.00000) Interest Paid Year-to-Date $247.07 Payments & Transfers (1.939.395.38) Fees. Charges & Other Withdrawals (96.568 90) Ending Balance S896.342 01 •Annual Percentage Yield Earno.1 is an Mill/Al/70J rate that reflects the relationship between the amount of interest actually camel on the account during Om statement period And the average daily balance in this 11000UTII for the same petted J.P.Morgan Page I of Iii Qo MEW Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004567 SDNY_GM_00273765 EFTA01483395

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Phone(800)242-7383

Phone(800)376-6209

Phone(800)6341318

Phone6298021

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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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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