EFTA01515469Dataset 10removed from DOJ
2010-05-011p190w
J.PMorgan Primary Account: MAX FOUNDATION For the Period 5/1/10 to 5/28/10 JPNlorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 3,072.96 Annual Percentage Yield Earned This Period* 0.05% Deposits & Credits 1 0.11 Interest Paid This Period SO 11 Ending Balance 1 $3,073.07 Interest Paid Year-to-Date 50 63 *Annual Percentage }kidEanwdis an annuakednue dud reflects the relationship between the antoluit ofinterest actually earnedon the accolott during…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515469.pdf
EFTA01524562Dataset 10
2009-12-011p81w
J.PMorgan Primary Account: GHISLAINE MAXWELL For the Period 12/1/09 to 12/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/29 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,504.86 88,015.10 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD6504,86/Bnf/Gbp4000.00 Trn: 6795300363Fx 12/31 Interest Payment 3.74 88,018.84 12/31 Ending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524562.pdf
EFTA01500802Dataset 10
2009-05-011p166w
J.PMorgan Primary Account: THE CO U O FOUNDATION INC For the Period 5/1/09 to 5/29/09 Deposits & Credits Date Description Amount 05/18 Deposit 441610381 164.00 Total Deposits & Credits $164.00 Checks Paid Check Date Number Paid Amount 3000 05/07 279.62 3001 05/21 9,147.00 Total Checks Paid ($9,426.62) You can view images of the checks above at MorganOnline.corn. To Enroll in Morgan Online, please contact your J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500802.pdf
EFTA01516657Dataset 10
2009-09-011p269w
J.PMorgan Primary Account: 116 EAST 65TH ST LLC For the Period 9/1/09 to 9/30/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 2088 0 09/03 160.40 2090 tt 09/10 1,583.50 2092 0 09/29 175.00 2089 it 09/03 3,676.35 2091 0 09/29 1,514.00 2096 0 09/28 3,133.34 Total Checks Paid (310…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516657.pdf
EFTA01495807Dataset 10
2009-05-301p188w
J.PMorgan Primary Account - JEGE INC For the Period 5/30/09 to 6/30/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1218 0 06/01 1,128.90 1312 0 06/08 1,025.00 1314 0 06/22 720.00 1311 0 06110 500.00 1313 0 06/10 575.00 1315 0 06/15 90.00 Total Checks Paid ($4,038.90) 0 An image of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495807.pdf
EFTA01504452Dataset 10
2010-12-011p132w
J.PMorgan Primary Account: LSJ LLC,DARREN K. INDYKE PLLC For the Period 12/1/10 to 12/31/10 -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acct Savings Account Summary Instances Amount Beginning Balance 30,170.37 Annual Percentage Yield Earned This Period* 0.25% Deposits & Credits 1 6.39 Interest Paid This Period 56.39 Ending Balance 1 $30,176.76 Interest Paid Year-to-Date 582.60 t InntwlPercentage FieldEanurdIs an annuakedrate that rejleas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504452.pdf
EFTA01515355Dataset 10removed from DOJ
2009-09-011p124w
J.PMorgan Primary Account MAX FOUNDATION For the Period 9/1/09 to 9/30/09 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 18,109.07 Annual Percentage Yield Earned This Period* 0.11% Deposits & Credits 1 1 68 Interest Paid This Period $1.68 Ending Balance 1 $18,110.75 Interest Paid Year-to-Date $14.56 t Annual l'erreniage FieldEarnedIs an annuakedruie dun rejleas the relationship beta een the (annum (d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515355.pdf