EFTA Document EFTA01485240

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Unknown

Source

DOJ Data Set 10

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efta-efta01485240

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J.P. Morgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 345 Park Avenue, New York, NY 10154-1002 (Reviewed) For the Period 3/1/09 to 3/31/09 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings VVilliam Doherty Ill Client Service Team Cash and Short Term 4 Online access www.MorganOnline.com Portfolio Activity 6 Client News J.P. Morgan Securities Inc. (JPMSI) Net Capital and Net Capital Requirements: At December 31. 2008. JPMSI's net capital of $7.2 billion exceeded the minimum regulatory net capital requirement of $600 million by $6.6 billion. The J.P. Morgan Securities Inc. December 31, 2008 audited Statement of Financial Condition may be obtained, at no cost, by accessing the following JPMorgan Chase 8 Co. VVeb Ste address: http:Mnvestor.shareholder.comipmorganchase/ financlatcfm Additionally, you may call the following toll free phone number to request a hard copy of the statement: 1-866-576-1300. 000000 00000, 0000 000000000000 0=0 OX0085551 00 0 20 0 0101 EPSTE21 3201:0400 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006517 SDNY_GM_00275715 EFTA01485240

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Domainwww.morganonline.com

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Phone9961001

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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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