EFTA Document EFTA01487016
Primary Account: 000000739470663 For the Period 12/31/11 to 1/31112 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN tOr4.,v Mae WM Mt JEMMY E. EPSTEIN WONG a WOK OPIPPI. SC in IS/ nale Orl naps Thatin.lmormknos xtor . Amoslaketioi I *woo Amazon faun POO*. =I •114)>S1 SOO Con trairtN-11/444 ZO MI 00..11 .0033,4' CO /maw IC 004690807969 MN 03 #0000003348 86.399.20 3344 Iwo I351 SPEY L VENNI ••••1: 4sa at 4" Mao IS WO, 011ta MIN lialrft 0 MIMIC ontoe NO
Summary
Primary Account: 000000739470663 For the Period 12/31/11 to 1/31112 Private Client Checking Plus 000000739470663 JEFFREY EPSTEIN tOr4.,v Mae WM Mt JEMMY E. EPSTEIN WONG a WOK OPIPPI. SC in IS/ nale Orl naps Thatin.lmormknos xtor . Amoslaketioi I *woo Amazon faun POO*. =I •114)>S1 SOO Con trairtN-11/444 ZO MI 00..11 .0033,4' CO /maw IC 004690807969 MN 03 #0000003348 86.399.20 3344 Iwo I351 SPEY L VENNI ••••1: 4sa at 4" Mao IS WO, 011ta MIN lialrft 0 MIMIC ontoe NO
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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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