EFTA Document EFTA01483537
JP/sforgan Chau Bank. N A Primary Acccunt PO Bug 6076 Newark. DE 19714 .6076 For the Paied 2/1/12 to 2/29. /12 flat 00319352DFI 802 215 06112 NTINIsts1NMI4741.3 000000000 D10003 JEFFREY E EPSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 1006$ .6298 1 P 34argan Team Janet Yang (M) 634-131s Gina M Swank For asnasinoe after hawses hours. 7 dips $ week (SOB 576-6339 Hmnng Impared (K0)2424310 Onitne access. www morgancrihne corn Minim Client Checking Ilus
Summary
JP/sforgan Chau Bank. N A Primary Acccunt PO Bug 6076 Newark. DE 19714 .6076 For the Paied 2/1/12 to 2/29. /12 flat 00319352DFI 802 215 06112 NTINIsts1NMI4741.3 000000000 D10003 JEFFREY E EPSTEIN ATTN DARWIN K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY 1006$ .6298 1 P 34argan Team Janet Yang (M) 634-131s Gina M Swank For asnasinoe after hawses hours. 7 dips $ week (SOB 576-6339 Hmnng Impared (K0)2424310 Onitne access. www morgancrihne corn Minim Client Checking Ilus
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EFTA Document EFTA01483385
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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EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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