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EFTA Document EFTA01486830EFTA Document EFTA01486832

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EFTA Document EFTA01486831
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efta-efta01486831DOJ Data Set 10Correspondence

EFTA Document EFTA01486831

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DOJ Data Set 10
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efta-efta01486831
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 00017491 DPI 802 245 09110- NNNNN P 1 000000000 D10000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 106 NEW YORK NY 10085-8298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 29,881.38 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 100,105.78 Interest Paid This Period $3.70 Checks Paid (42,022.15) Interest Paid Year-to-Date 56.90 Payments & Transfers (17,790.75) Ending Balance $70,174.28 Primary Account For the Period 2/27/10 to 3/31/10 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 thvniall'exentage Yield Earned is an enntalfred rate that reflects the relationship between the <mount of interest actually canted on the accotott Airing this statement period and tlw mvntite daily bahowe in this account for the sane period Page I of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008364 SDNY_GM_00277562 EFTA01486831

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Domainwww.morganonline.com
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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