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EFTA Document EFTA01486872EFTA Document EFTA01486874

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EFTA Document EFTA01486873
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efta-efta01486873DOJ Data Set 10Correspondence

EFTA Document EFTA01486873

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DOJ Data Set 10
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efta-efta01486873
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 00017271 DPI 802 246 24410- NNNNN P 1 000000000 D10000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 106 NEW YORK NY 10085-8298 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 58,459.91 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 1.00 Interest Paid This Period $1.00 Checks Paid (38,466 60) Interest Paid Year-to-Date $19.81 Payments & Transfers (13,144 67) Ending Balance 58,849.84 Primary Account For the Period 7/31/10 to 8/31/10 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) 576-6209 (800) 242-7383 thvniall'exentage Yield Earned is an enntalfred rate that reflects the relationship between the atnount of interest actually canted on the accotott tiring this statement period and tlw mvntite daily balance in this account for the sane period Page I of In Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008406 SDNY_GM_00277604 EFTA01486873

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

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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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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