EFTA Document EFTA01486897

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Unknown

Source

DOJ Data Set 10

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efta-efta01486897

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EFTA Disclosure

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

J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark, DE 19714-6076 lllll 00018374 DPI 802 245 33510 - NNNNNNNNNNN PI 003300000 01 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 106 NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 19,268.08 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 80,001 21 Interest Paid This Period $121 Checks Paid (76,513.59) Interest Paid Year-to-Date $24 16 Payments & Transfers (12.235.00) Ending Balance $10,520.70 Primary Account: 000000739470663 For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com innuall'exentage Yield Earned is an eavntalfred rate that reflects the relationship between the mnount of interest actually canted on the accotatt hiring this statement period and tlw mvntite daily balance in this account for the sane period Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008430 SDNY_GM_00277628 EFTA01486897

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Domainwww.morganonline.com

Phone3300000

Phone714-6076

Phone9470663

SWIFT/BICNNNNNNNNNNN

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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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