EFTA Document EFTA01486904

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Unknown

Source

DOJ Data Set 10

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efta-efta01486904

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J.PMorgan JPMorgan Chase Bank. N A. P O Box 6076 Newark, DE 19714-6076 00019567 DPI 802 245 00111 - NNNNNNNNNNN PI 000000000 010000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Annual Percentage Yield Earned This Period' 0.05% Beginning Balance 10,520.70 Deposits & Credits 125,001.95 Interest Paid This Period $1 95 Checks Paid (110,238,76).. Interest Paid Year-to-Date $26 11 Payments & Transfers (16,755.38) Ending Balance $8,528.51 Primary Account For the Period 1211110 to 12/31/10 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 enntalfred rate that reflects the relationship between the atnount of interest actually canted on the accowa tiring this statement period and tlw mvnnte daily balance in this account for the sane period Page I of JO 1 =1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008438 SDNY_GM_00277636 EFTA01486904

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Domainwww.morganonline.com

Phone714-6076

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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