EFTA Document EFTA01486849
JPMorgan 000000739470683 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 5/1/10 to 5/28/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/25 Check #3152 350.00 70,489.94 05/25 Check #3154 204.03 70,285.91 05/28 ADP Payroll Fees ADP - Fees 1318E 2887375 CCD ID 9659605001 56.39 70,229 52 05/27 Check # 3153 10,098.00 60,131 52 05/27 Check # 3151 3,253.91 56.877 61 05/28 Interest Payment 4 1
Summary
JPMorgan 000000739470683 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 5/1/10 to 5/28/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/25 Check #3152 350.00 70,489.94 05/25 Check #3154 204.03 70,285.91 05/28 ADP Payroll Fees ADP - Fees 1318E 2887375 CCD ID 9659605001 56.39 70,229 52 05/27 Check # 3153 10,098.00 60,131 52 05/27 Check # 3151 3,253.91 56.877 61 05/28 Interest Payment 4 1
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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
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