EFTA Document EFTA01483273

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483273

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EFTA Disclosure

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J.P. Morgan JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIIIIIIIIIIIIIIIIIIIIII/IIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00017342 DPI802 215 30310 - NNNNN P 1 000003000 Di MOO JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 631,350.10 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 2,028,015 47 Interest Paid This Period $15.47 Checks Paid (9,681.00) Interest Paid Year-to-Date $271.95 Payments & Transfers (1,986,825.24) Fees, Charges & Other Withdrawals (16,890.25) Ending Balance $645,969.08 Primary Account: For the Period 10/1/10 to 10/29/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 !hutted Ferret:loge Yield Earned is an annitalecd mte that reflects the relationship &lull,' the annittin of interest actually camel on the transit airing this MaleMenl period and the myrage balance in this account for the NOW period Page I of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004441 SDNY_GM_00273639 EFTA01483273

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Domainwww.morganonline.com

Phone(800) 242-7383

Phone(800) 576-6209

Phone714-6076

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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