EFTA Document EFTA01488304
JPMorgan 0 Private Bank JPMorgan Chase Bank, N A P O Box 6076 Newark, DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.40 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Ban
Summary
JPMorgan 0 Private Bank JPMorgan Chase Bank, N A P O Box 6076 Newark, DE 19714-6076 00008444 OPS 802 245 33408 - NNVNN 1 000000000 D7 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 12,550.03 (5,456 63) $7,093.40 Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Private Ban
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www.morganonline.com(800)243.6727(800)634-1318714-6076Related 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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