EFTA Document EFTA01483008
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $1
Summary
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc 12,136.88 1,218,364.76 Ref. Ref Timco Lake City Jege Inc - Invno: 17304 Imad: 0227B1Qgc07C007524 Trn: 0827300058Es 02/27 Interest Payment 216.90 1,218,581 66 02/27 Ending Balance $1,218,581.66 Total $1
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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis
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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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