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sd-10-EFTA01483549Dept. of JusticeOther

EFTA Document EFTA01483549

JETforgan Chase Bank. N.A Pnmary Account: PO Box 6076 Newark. DE 19714 .6076 For the Period 3r1r12 to 3,30112 1100656298021/ 0(020029DM 802 215 09112 IrsTINNIVNTAR4)24 000000000 D10000 JEFFREY 6 EPSTEIN ATTNDARRE4 K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY I0065 .6291 J.P. Morgan Team Janet Yews Gam M Swam Fa .'vane after dunes hours. 7 days rs week Deaf and thud of Hanna Onlme access vnyx morgancrthne urn (800)634-1311 (803) 576-6209 (R0)2424351 13tivate Client Ch

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Dept. of Justice
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sd-10-EFTA01483549
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Summary

JETforgan Chase Bank. N.A Pnmary Account: PO Box 6076 Newark. DE 19714 .6076 For the Period 3r1r12 to 3,30112 1100656298021/ 0(020029DM 802 215 09112 IrsTINNIVNTAR4)24 000000000 D10000 JEFFREY 6 EPSTEIN ATTNDARRE4 K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY I0065 .6291 J.P. Morgan Team Janet Yews Gam M Swam Fa .'vane after dunes hours. 7 days rs week Deaf and thud of Hanna Onlme access vnyx morgancrthne urn (800)634-1311 (803) 576-6209 (R0)2424351 13tivate Client Ch

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JETforgan Chase Bank. N.A Pnmary Account: PO Box 6076 Newark. DE 19714 .6076 For the Period 3r1r12 to 3,30112 1100656298021/ 0(020029DM 802 215 09112 IrsTINNIVNTAR4)24 000000000 D10000 JEFFREY 6 EPSTEIN ATTNDARRE4 K INDYKE 301 EAST 66TH STREET. SUITE 10B NEW YORK NY I0065 .6291 J.P. Morgan Team Janet Yews Gam M Swam Fa .'vane after dunes hours. 7 days rs week Deaf and thud of Hanna Onlme access vnyx morgancrthne urn (800)634-1311 (803) 576-6209 (R0)2424351 13tivate Client Checking Pku Checking Account Swarms.) ;MOVER Beguiling Balance 9tmX75 57 Animal Percentage lack! Earned This Pcrad• 001% Deposits & Credits 7.177.610 317 Interest Nod This Pared 5393 Payments S Tramiel, (1.9XXUZ 27) Interest Paid Yearto.154te $16.47 Ems. Charges & Other Wrihdrsavab (18.112 36) Endmg Balance 51.109.391 24 •Annual Percentage Yield Famed n an annualized rate that reflects the reartamslap between the amount of interest actually earned en the account dunrg thn statement mood and the average daily balance rts Mm account foe the same period J.P.Morgan Page I o(6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004723 SDNY_GM_00273921 EFTA01483549

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800)634-1311
Phone(803) 576-6209
Phone2424351
Phone6298021

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THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment

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11: organ Chase Bank. N A Moan Acceunl PO Boa 6076 Newark. DE 19714 .6076 For the Period 3010 2 to 430/12 J.P. Morgan Yearn /100556291021r ovenseer toe 21s ir.n2 NNN14141•1747&114611 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66Th STREET. SUITE 108 NEW YORK NY 10065 -6N8 And Your 0001634-1)I Gam M Swan For nortanoe after biomes hours. 7 days ta week (SOO) 576-6S09 Ihinf vain:ad of Hanna (&O) 242.735' Online ;KOMI. wiry morganonline earn a ge Private

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JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 3/1111 to 3131111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00012653 DP8802 155 09111. NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 10B NEW YORK NY 1008543298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan T

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