EFTA Document EFTA01482360
February 01, 2003 - Tetouan 28,2003 Page 7 of 8 Checking Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ninth:, JPMorgan Private Bank Date Description Debit Credit,. Balance Feb 28 CHIPS Debit $1,000 C: $802,486.20 Feb 28 Fedwire Debit 640,000 00 5762,486 29 VIA: FIRSTBANK PR (221571473 NC: LSJ, LLC REF 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD' 0228B1OGCC6C001009 $1,237,5
Summary
February 01, 2003 - Tetouan 28,2003 Page 7 of 8 Checking Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ninth:, JPMorgan Private Bank Date Description Debit Credit,. Balance Feb 28 CHIPS Debit $1,000 C: $802,486.20 Feb 28 Fedwire Debit 640,000 00 5762,486 29 VIA: FIRSTBANK PR (221571473 NC: LSJ, LLC REF 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD' 0228B1OGCC6C001009 $1,237,5
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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch
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