EFTA Document EFTA01484380
02 Account Number JEFFREY EPSTEIN February 01, 2003 - February 28. 2003 JPMorgan Chan: Bank 2003 345 Park M enue, New York, NY 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 7 of 8 Activity by Date continued Settlement Pate Tree Owntory Descnoon Amount USD Feb 21 Misc Disbursement FUNDS TRANSFERRED FROM PRN AIC# O79961001 TO DDA kCis 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 10154-1002 II3JPMorgan Private Bank Asset Account Portfolio Page 7 of 8 Activity by Date continued Settlement Pate Tree Owntory Descnoon Amount USD Feb 21 Misc Disbursement FUNDS TRANSFERRED FROM PRN AIC# O79961001 TO DDA kCis 000739110438 LETTER FROM CLIENT - 1 000 000 00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM
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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
RPTID: mosol000
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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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EFTA Document EFTA01483385
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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