EFTA Document EFTA01484372
02 Account Number JEFFREY EPSTEIN February 01, 2003 - February 28. 2003 JPMorgan Chan: Bank 2003 345 Park M enue, New York, NY 10154-i002 II3JPMorgan Private Bank Asset Account Portfolio Page 7 of 8 Activity by Date continued Settlement Pate Type Owntory Descnoon Amount USD Feb 21 Misc Disbursement FUNDS TRANSFERRED FROM PRN AC'S O79961001 TO DDA kCA 000739110438 LETTER FROM CLIENT - 1 000 000 00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-
Summary
02 Account Number JEFFREY EPSTEIN February 01, 2003 - February 28. 2003 JPMorgan Chan: Bank 2003 345 Park M enue, New York, NY 10154-i002 II3JPMorgan Private Bank Asset Account Portfolio Page 7 of 8 Activity by Date continued Settlement Pate Type Owntory Descnoon Amount USD Feb 21 Misc Disbursement FUNDS TRANSFERRED FROM PRN AC'S O79961001 TO DDA kCA 000739110438 LETTER FROM CLIENT - 1 000 000 00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-
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91104389961001TRANSFERREDRelated Documents (6)
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
From:
DOJ EFTA Data Set 10 document EFTA01300350
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA Document EFTA01485531
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
EFTA Document EFTA01402132
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
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
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