EFTA Document EFTA01360521
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM 111.11. 111 Instruction ID Name 20 23B 32A 50K 53B 56D 57D 59 71A SWIFT Address - BKTRUS33PVVM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Tm Ref # Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. Message Type Amount Auth. Received Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM {1:F01BKTRUS33XXXX3422864962} {
Summary
Deutsche Bank GTB Cash Inquiry Report generation date: 2/13/15 1:2214 PM 111.11. 111 Instruction ID Name 20 23B 32A 50K 53B 56D 57D 59 71A SWIFT Address - BKTRUS33PVVM LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA Tm Ref # Further ID Amount Order. Cust. Send. Corr. Intermediary Acct @ Inst. Bene. Cust. Det. of Chrg. Message Type Amount Auth. Received Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM {1:F01BKTRUS33XXXX3422864962} {
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O 5 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-Inn: Account Number 11 1 Asset Account Portfolio JEFFREY EPSTEIN May 01. 2005 - May 31, 2005 Account Transactions JPMorgan Private Bank Page 4 of 6 Cash Activity Summary Amount Inds Penal USO Amount Year to Date US& Beginning Balance .00 Credits Dividends 90 04 361.22 Debits Sweep Account Purchases - 90.04 - 361 22 Ending Balance .00 'Year to date information is calculated on a calendar year basis
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JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch
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