EFTA Document EFTA01483615
JP5forgan Chaco Bank. N A Primary Account PO Box 6076 Newark. DE 19714 -6076 For the Period 8112 to g31/12 J.P. Morgan Team 000178251243 802 211 24512 NI4NNNIZINNMM 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 93 ST THOMAS VI 001102 -1348 Janet Yam* Gam M Swam Fa assinanoe eller humus hours. 7 days • week lhaf and thud of Hanna Online access www morgancrilinc corn Private Client Check* Plus Checking Amami Summary Amami Bcgonnmg Balamc W.472 63 Annual Percentag
Summary
JP5forgan Chaco Bank. N A Primary Account PO Box 6076 Newark. DE 19714 -6076 For the Period 8112 to g31/12 J.P. Morgan Team 000178251243 802 211 24512 NI4NNNIZINNMM 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 93 ST THOMAS VI 001102 -1348 Janet Yam* Gam M Swam Fa assinanoe eller humus hours. 7 days • week lhaf and thud of Hanna Online access www morgancrilinc corn Private Client Check* Plus Checking Amami Summary Amami Bcgonnmg Balamc W.472 63 Annual Percentag
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EFTA Document EFTA01483627
JFIdorgan Chao Bank. N.A Primary steam PO Box 6076 Newark. DE 19714 .6076 For the Period 91tI2 to Prat' J.P. Morgan Team 00018243DH 802 211 27312 NJIHNISSINNMM 000000000 DI 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Janet Yang Oma M Swam Fa sixostanoe after battiest hours. 7 days ia week Deaf and Hard of Hanna Online access vnrx morgancrdine corn (SOO) 5764239 (&O) 242.731.1 Private Client Check* Plus Checking Amara Summary Amara Beginning Bala
EFTA Document EFTA01482762
SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF. 3 YEAR LOAN/TIME/17.00 IMAD 0919B10GC05C005481 S50,000.00 $1,178,000.77 Sep 19 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0919810GCO1C004804 5150,000.00 $1,028,000.77 Sep 20 Fedwire Credit VIA: BANK OF NEW YORK WO: JEFFREY EPSTEIN ST THOMAS VI 008
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DOJ EFTA Data Set 10 document EFTA01271124
EFTA Document EFTA01483655
JP/ organ Chase Bank. N A PO Box 6076 Newark. DE 19714 .6076 Primary Account. S739110438 For the Period 110012 to 113012 A0080213483,350 00033149DH 802 211 33612 N)4193O.16INN14671 0000D0D0D DI 0000 JEFFREY 6 EPSTEIN 6100 RED HOOK QTRS STE 133 ST THOMAS VI 00802 -1348 J.P. Morgan Team And Yams Gino M Swans Fa SIS, Italet after butanes howl. 7 Owl ia week Deaf and thud of Hanna Online access www morgancrihne corn Private Client Check* Plus Checking Accont Summary Amount Begon
EFTA Document EFTA01425658
Subject: RE: JEE [C] From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:02:52 -0500 To: Liam Osullivan < 1~> Cc: Davide-A Sferrazza Martin Zeman Bcc: Classification: Confidential Thanks. They will wire out Jeepers cash. Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral From: Liam Osullivan Sent: Wednesday, Februar 06, 2019 11:54 AM To: Stewart Oldfield Cc: Davide-A Sferrazza ; Martin
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