EFTA Document EFTA01486867
JPMorgan 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 7/1/10 to 7130/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/21 Check *3189 7,070.00 70,203.58 07/21 ADP Payroll Fees ADP - Fees 1318E 4818627 CCD ID 9659805001 58.39 70,147.19 07/23 Check # 3175 2,700.00 67,447 19 07/28 ADP TX/Fincl Svc ADP - Tax 72201849616118E CCD ID: 9333006057 2,884.74 64.562 45 tatatatat 07/2
Summary
JPMorgan 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 7/1/10 to 7130/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/21 Check *3189 7,070.00 70,203.58 07/21 ADP Payroll Fees ADP - Fees 1318E 4818627 CCD ID 9659805001 58.39 70,147.19 07/23 Check # 3175 2,700.00 67,447 19 07/28 ADP TX/Fincl Svc ADP - Tax 72201849616118E CCD ID: 9333006057 2,884.74 64.562 45 tatatatat 07/2
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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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