EFTA Document EFTA01487045
Primary Account: For the Period 511/12 to 5/31/12 Private Client Checking Plus JEFFREY EPSTEIN Cala Oak Ill AIEFPREY E. EPSTEIN 0143 MO WO& .4:41441.. 4 P Me iav wel (VIM $ min 9 /-14. ml NONFIK Assf-ee. lib EMI MAY 02 *0000003388 $900.00 MAY 02 00000003388 $900.00 40•Vir L EWEN es V W oombaMill Eat en. OM pen SS OMNI Vaasa. TAIMISPOI Mesa flesaffirfltnile PIP OM SNOW, CIOR MN. MA WO* snont• caws Totes NM *OD m do Emu ,' z a OS MI HMO . MAY 15 0000000
Summary
Primary Account: For the Period 511/12 to 5/31/12 Private Client Checking Plus JEFFREY EPSTEIN Cala Oak Ill AIEFPREY E. EPSTEIN 0143 MO WO& .4:41441.. 4 P Me iav wel (VIM $ min 9 /-14. ml NONFIK Assf-ee. lib EMI MAY 02 *0000003388 $900.00 MAY 02 00000003388 $900.00 40•Vir L EWEN es V W oombaMill Eat en. OM pen SS OMNI Vaasa. TAIMISPOI Mesa flesaffirfltnile PIP OM SNOW, CIOR MN. MA WO* snont• caws Totes NM *OD m do Emu ,' z a OS MI HMO . MAY 15 0000000
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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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