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EFTA Document EFTA01486847
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efta-efta01486847DOJ Data Set 10Correspondence

EFTA Document EFTA01486847

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DOJ Data Set 10
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efta-efta01486847
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JPMorgan Chase Bank. N.A. P O Box 6076 Newark, DE 19714.6076 00017238 UPI 802 245 14910 • NNNNN PI 000000000 U1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 180,744.71 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 4.15 Interest Paid This Period $4.15 Checks Paid (64,770.30) Interest Paid Year-to-Date $14.54 Payments & Transfers (59,091.80) Fees, Charges & Other Withdrawals (5.00) Ending Balance 858,881.78 Primary Account: 000000739470663 For the Period 5/1/10 to 5128/10 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 634-1318 (800) 576-6209 (800) 242-7383 them;!Percentage Field Earned is an annitalecd mte that reflects the relationship between the antount of Interest actually camel on the transit airing this MaleMenl period and the myrage (tally balance in this amend for the sank period Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008380 SDNY_GM_00277578 EFTA01486847

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone714.6076
Phone9470663

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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