EFTA Document EFTA01483867
subs., ftt TherarnUSvi Wife Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 oslOWWW eon a•••••••oorwo A Laos} MOM se . MOmW 6•466 "taxi $ 'IMMO • Iran Deis. WI mwet•dherr••••• mei M•CO- Maas I ladllelpe c•m• an a ri. vs. et) il0000 /IC f11510 Mr /5L IA z il ran rim ran headonsrs Hos AO Si Trout% 0902 1.90.010312 • We? 005770464971 SEP 10 X0000001267 57.847.50 005770464971 SEP
Summary
subs., ftt TherarnUSvi Wife Primary Account: 000000739110438 For the Period 8131113 to 9/30/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 1247 oslOWWW eon a•••••••oorwo A Laos} MOM se . MOmW 6•466 "taxi $ 'IMMO • Iran Deis. WI mwet•dherr••••• mei M•CO- Maas I ladllelpe c•m• an a ri. vs. et) il0000 /IC f11510 Mr /5L IA z il ran rim ran headonsrs Hos AO Si Trout% 0902 1.90.010312 • We? 005770464971 SEP 10 X0000001267 57.847.50 005770464971 SEP
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www.morganomine.comOS9691269 8255261
9400813111391006329110438Related Documents (6)
Invoice Number: 4-826-89274
DOJ EFTA Data Set 10 document EFTA01318437
From:
DOJ EFTA Data Set 10 document EFTA01300350
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA Document EFTA01485531
J.P.Morgan JEFFREY EPSTEIN ACC For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary Fran sad inns Current Period Value Year-To-Date Value Beginning Cash Balance INFLOWS Income Total Inflows 56.736.69 2.33 16.60 $2.33 $16.60 Ending Cash Balance $56,738.02 • Year to date information is calculated on a calendar year basis. Portfolio Activity Detail INFLOWS & OUTFLOWS Settlement Date Type Description Quantity Cost Per Unit Amount Amount 7/1 Interest Income D
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
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