EFTA Document EFTA01483592

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Unknown

Source

DOJ Data Set 10

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efta-efta01483592

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EFTA Disclosure

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JP/dorgun Chase Bank. N A Prosy Account PO Box 6076 Newark. DE 19714 .6076 For die Paiod Nlfl2 to 6479. 412 J.P. ?dorm Tarn filYbSesValeMi 0(0018536DH 802 211 18212 YNNFINFENFENNNI 000000000 DI 0000 JEFFREY 6 EPSTEIN ATTN DARREN K INDYKE 301 EAST 66D1 STREET. SUITE IOB NEW YORK NY 10065 -6N8 Private Client Checking Mu Checking Account Stemma) ;MOVER Beguiling Balance Deposits & Credits Payments & Tramiel, U=5.6122.5) Interest Paid Year.to.l>ste $3921 Fas. Charges & Other Wandrswab (5.099 52) linchng &lame $868.9`3 .85 /AM Yang Gam M Swam Fa assosanoe after brumes hours. 7 days ts week Deaf and thud of Plana Onlme access www morganerthne can r"..1) • I3I' (802) 576-6299 (K0)2424381 91.784 SC Annie' Percentage Yre Id Earned This Perwid• 001% 2.0,17,854 07 Interest Paid This Pened $13.28 •Aruuml Percentage Yield Famed is an annua kred rate thst re fleets the relationship between the amoum or interest actually earned en the account Jura; this statement pened and the avauge daily halanee its tha account (or the same period J.P.Morgan Pay I o(6 a Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004767 SDNY_GM_00273965 EFTA01483592

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Phone(802) 576-6299

Phone2424381

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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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