EFTA Document EFTA01483577

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01483577

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JET(organ Chau Bank. N A Primary Accrual PO Box 6076 Newark. DE 19714 .6076 For Be Paiod NI /12 to St310 2 J.P. hforgan Yearn /100556298021/ 000193060ff SOO 211 15312 NNNI4MSCKIONNI 000000000 DI 0000 JEFFREY E EPSTEIN ATM DARREN K INDYKE 301 EAST 66Th STREET. SUITE IOB NEW YORK NY 10065 -6198 And Your e4001634-1)I s Gam M Swam Fa assistance afar Names hours. 7 days ra week (SOO) 5764209 limit warn:ad of Hanna (803) 242.7310 Onlme access www morganonline can Private Client Checking PAu Checking Account Summar) ;MOVER Begunura Balance 218p7: tat Anwal Percentage Yee ki Earned This Perwid* 0.01% Deposits & Credits 161c yi.2 I A Interest Prod This Pened . . 55.45 Payments S Trarams Fen Charges & Other Wahelnewab il int iina0 ran: 60) Interest Paid Yeanto.1 Jae S2S93 Ending Balarce 191354 55 *Annuli Percentage Yield Famed n an annua hied rate thrt re fleets the relationship between the amount of interest actually earned en the account during thn statement period and the averse daily balance Ns Our account for the same period J.P.Morgan Pay I of8 eE Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004751 SDNY_GM_00273949 EFTA01483577

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(803) 242.7310

Phone4001634

Phone5764209

Phone6298021

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

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

DOJ Data Set 10OtherUnknown

EFTA01581436

DOJ Data Set 10OtherUnknown

EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.