EFTA Document EFTA01483856
Primary Account For the Period 8/31/13 to 5V30/I3 JEFFREY E EPSTEIN Tim:action Deted CONTINUED Date Description Dessmits & Credits Transfers & Withdrawals Balm* 0930 0930 Fedwire Debit Vi: First Command Bk/111993695 A/C. First Command Bank Ref 1,49500 631,8490 Desaiption/Addenda ) Reference/Meat Desk-ration:Addenda ) Imad 0932B1Qtais5C017698 Inv 1377500273Es . . . 0930 bterest Payment 8.36 631,85226 0930 Endma Balance 5631.85235 Total Oradnift and Returned Item Fee
Summary
Primary Account For the Period 8/31/13 to 5V30/I3 JEFFREY E EPSTEIN Tim:action Deted CONTINUED Date Description Dessmits & Credits Transfers & Withdrawals Balm* 0930 0930 Fedwire Debit Vi: First Command Bk/111993695 A/C. First Command Bank Ref 1,49500 631,8490 Desaiption/Addenda ) Reference/Meat Desk-ration:Addenda ) Imad 0932B1Qtais5C017698 Inv 1377500273Es . . . 0930 bterest Payment 8.36 631,85226 0930 Endma Balance 5631.85235 Total Oradnift and Returned Item Fee
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EFTA Document EFTA01484640
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
RPTID: mosol000
DOJ EFTA Data Set 10 document EFTA01299569
EFTA Document EFTA01402132
267 0000000 DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 OD AND IF NOTICES DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 R-3100 SET-009 05-17-19 PAGE: 0001 OVERDRAFT INSUFFICIENT FUNDS NOTICE OVERDRAFT INSUFFICIENT FUNDS NOTICE FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 PAGE 1 FOR PERSONAL ASSISTANCE CALL; BANKING TEAM 866-362-4796 PAGE 1 DEMAND DEMAND NEPTUNE, LLC JEFFREY EPSTEIN 6100
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
From:
DOJ EFTA Data Set 10 document EFTA01300312
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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