EFTA Document EFTA01486947

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01486947

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EFTA Disclosure

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

JPMorgan Chase Bank. N A. P O Box 6076 Newark, DE 19714-6076 Primary Account For the Period 4/30/11 to 5/31/11 l,,,, IIIIIIIII 00010925 DP1602 165 15211 - NNNNNNNNNNN PI 00)300000 010000 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 15,166.34 Annual Percentage Yield Earned This Period' 0.04% Deposits & Credits 50,001 56 Interest Paid This Period $1.56 Checks Paid (31,132.26) Interest Paid Year-to-Date $8.23 Payments & Transfers (12,771.03) Ending Balance 521,264.61 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 innuall'exentage Yield Earned is an enntalfred rate that reflects the relationship between the atnount of interest actually canted on the accowa hiring this statement period and tlw mvnnte daily balance in this account for the save period J.P.Morgan Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008482 SDNY_GM_00277680 EFTA01486947

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Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 576-6209

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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