EFTA Document EFTA01486481
JPMorgan Private Bank JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1108 to 4/30/08 Date Description 04/11 Check /4 2179 04/11 Check if 2178 04/14 Check # 2200 04/15 Check # 2190 04/15 Check # 2173 04/15 Check if 2188 04/15 Check if 2165 04/15 Check *2167 04/15 Check # 2192 04/15 Check # 2203 04/16 Check it 2202 04/16 Check if 2198 04/16 Check ti 2197 04/16 Check St 2199 04/16 Check # 2191 04/16 ADP Payroll Fe
Summary
JPMorgan Private Bank JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1108 to 4/30/08 Date Description 04/11 Check /4 2179 04/11 Check if 2178 04/14 Check # 2200 04/15 Check # 2190 04/15 Check # 2173 04/15 Check if 2188 04/15 Check if 2165 04/15 Check *2167 04/15 Check # 2192 04/15 Check # 2203 04/16 Check it 2202 04/16 Check if 2198 04/16 Check ti 2197 04/16 Check St 2199 04/16 Check # 2191 04/16 ADP Payroll Fe
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911043894706639659605001Related Documents (6)
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
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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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