EFTA Document EFTA01504348

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Unknown

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DOJ Data Set 10

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efta-efta01504348

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EFTA Disclosure

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J.P.Morgan DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Deposits & Credits 1 50.00 Fees, Charges & Other Withdrawals 1 (50.00) Ending Balance 2 $0.00 Deposits & Credits Primary AccountlIMIIIM For the Period 4/1/09 to 4/30/09 Date Description Amount 04/09 04/01/2009 Credit Memorandum Ref Refund For March Service Fee Trn: 8269712099Wd 50.00 Total Deposits S. Credits $50.00 Fees, Charges & Other Withdrawals Date Description Amount 04/01 Service Charges For The Month of March 50.00 Total Fees, Charges & Other Withdrawals ($50.00) Daily Ending Balance Date Amount 04101 (50.00) 04/09 0.00 Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029216 SDNY_GM_00298414 EFTA01504348

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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