EFTA Document EFTA01487021

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Unknown

Source

DOJ Data Set 10

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efta-efta01487021

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JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII OOOOO IIIIIIIII 00010962 DPI 802 165 06112 NNNNNNNNNNN P 1 00000000001 0000 JEFFREY 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 109,034.27 Annual Percentage Yield Earned This Period' 0.01% Deposits 8 Credits 16,120.81 Interest Paid This Period 50.81 Checks Paid (14,271.03) Interest Paid Year-to-Date 51.34 Payments 8 Transfers (104.52) Ending Balance $110,779.53 Primary Account: For the Period 211112 to 2/29/12 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 °Annual Percentage Field Famed is an taanniked rate that reflects the nflationship between the (mown of interest actuallytart:Son the account daring this statenwnt period and the itemize daily balance in this account for the same period J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 1 orb JPM-SDNY-00008556 SDNY_GM_00277754 EFTA01487021

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Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 576-6209

Related Documents (6)

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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