EFTA Document EFTA01483489

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Unknown

Source

DOJ Data Set 10

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efta-efta01483489

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JPMorgan Chase Bank. NA. PO Box 6076 Newark, DE 19714 -6076 Primary Account: 000000739110438 For the Period 10/1/11 to 10/31/11 lllll Illhoill 00018522 DPI 802 216 30511 NNNNNNNNNNN PI 00000000001 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 6,054,305.09 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 55.74 Interest Paid This Period $40.31 Payments & Transfers (1,978,057.11) Interest Paid Year-to-Date $443.90 Fees, Charges & Other Withdrawals (78,871.48) Ending Balance $3,999,432.24 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.jpmorganonline.com *Annual Percentage Earned is an mnualked rate that ft:fleas the ndarionship between the anus fa of Serest actually earned on the account awing this Aroma period and the average daily balance in this account for the same period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 of 8 JPM-SDNY-00004663 SDNY_GM_00273861 EFTA01483489

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Domainwww.jpmorganonline.com

Phone9110438

SWIFT/BICNNNNNNNNNNN

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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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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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