EFTA Document EFTA01483574
Primary Account: For the Period 3/31112 to 4/30/12 Private Client Checking Plus JEFFREY E EPSTEIN Evan SiO Mc Nast Gan, &'w 63 St 'Nees VW COW =a ir OPSY Ced area* Tmeratieraemewl can OmPesra %Mao Mks SU W•011.0t tSle•• a Mut al• TRO300341in .44•3••••• Ueda Wt. •rv•cr. &A* .0 CCIS . 1247 omen fl OWN a 008670391808 APR 04 0000001247 525.000.00 .PSforrraS.vaa i.Yralit050•1 008670391808 APR 04 40000001247 $25,000.00 Please note that you can view your historical check i
Summary
Primary Account: For the Period 3/31112 to 4/30/12 Private Client Checking Plus JEFFREY E EPSTEIN Evan SiO Mc Nast Gan, &'w 63 St 'Nees VW COW =a ir OPSY Ced area* Tmeratieraemewl can OmPesra %Mao Mks SU W•011.0t tSle•• a Mut al• TRO300341in .44•3••••• Ueda Wt. •rv•cr. &A* .0 CCIS . 1247 omen fl OWN a 008670391808 APR 04 0000001247 525.000.00 .PSforrraS.vaa i.Yralit050•1 008670391808 APR 04 40000001247 $25,000.00 Please note that you can view your historical check i
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J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D
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267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
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