EPSTEIN EXPOSED

EFTA Document EFTA01483880 EFTA Document EFTA01483882

Case File

sd-10-EFTA01483881Dept. of JusticeOther

EFTA Document EFTA01483881

Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 000. .0••00.0000 6,0•40000 0.000 rim•FilserInsalas. a. Sao 11.3 02=0 IftreUSVICON2 wet 0. ~ c o 1 . 1 P S I S W I M • P A S »sea Sr Praia( Sore 14.00,20•Prouga00:001" WARS I II Cris JI OA 0a210 Milner Pa !ilk .4:0 MN VF, RCN R ZCI -Mao 4430010•00,3 0304280 CO II0000110 fli IMAM. le I 002670112874 OCT 30 40000301282 $4,793.00

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Dept. of Justice

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sd-10-EFTA01483881

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Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 000. .0••00.0000 6,0•40000 0.000 rim•FilserInsalas. a. Sao 11.3 02=0 IftreUSVICON2 wet 0. ~ c o 1 . 1 P S I S W I M • P A S »sea Sr Praia( Sore 14.00,20•Prouga00:001" WARS I II Cris JI OA 0a210 Milner Pa !ilk .4:0 MN VF, RCN R ZCI -Mao 4430010•00,3 0304280 CO II0000110 fli IMAM. le I 002670112874 OCT 30 40000301282 $4,793.00

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Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 000. .0••00.0000 6,0•40000 0.000 rim•FilserInsalas. a. Sao 11.3 02=0 IftreUSVICON2 wet 0. ~ c o 1 . 1 P S I S W I M • P A S »sea Sr Praia( Sore 14.00,20•Prouga00:001" WARS I II Cris JI OA 0a210 Milner Pa !ilk .4:0 MN VF, RCN R ZCI -Mao 4430010•00,3 0304280 CO II0000110 fli IMAM. le I 002670112874 OCT 30 40000301282 $4,793.00 002670112874 OCT 30 N0000001282 $4,795.00 MINN EESOM, 001,1•41M0*(karYs MOB3 Et 000a U:01 Caw 'NW vet tants i ivy Knfr lea tis 000 eneen.rn w aim vengoininviat Ro• 6 mula .I rem, tree In Ir CO/ WHOM 7 014 006090977307 OCT 30 N0000001283 $500.00 006090977307 OCT 30 x0000001283 $500.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL • A F Page 11 of 12 JPM-SDNY-00005063 SDNY GM_00274261 EFTA01483881

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Related 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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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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