EFTA01501407Dataset 10
2011-04-011p123w
… actually earnedon the (rectums during this Malentelt1periodand the tnvrage ttily balance In this account for the sane' period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance $20,117,949.69 04/29 Interest Payment 3,191.55 20.121,141 24 04/29 Ending Balance $20,121,141.24 Total $3,191.55 ($0.00) J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00025717 Chase CONFIDENTIAL SDNY_GM_00294915…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501407.pdf
EFTA01501320Dataset 10
2010-11-301p124w
…Annual Percentage Yield Earned This Period* 0.20% Deposits & Credits 1 3.51819 Interest Paid This Period $3,518.79 Ending Balance 1 $20,104,638.68 Interest Paid Year-to-Date $13,851.68 *AnnualPerremage FieldEantedis an annualtedmie dun reflects the relationship between the amount ofinterest actually earnedon the (rectums during this Stalentelti periodand the invntge ttily balance In this account for the same period Transaction Detail Deposits & Transfers IL Date Description Credits Withdrawals Balance 10/30 Beginning Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501320.pdf
EFTA01502722Dataset 10
2010-10-301p130w
…Credits 1 3.51979 Interest Paid This Period $3,518.79 Ending Balance 1 $20,104,638.68 Interest Paid Year-to-Date $13,851.68 thtnual l'ememage Field Earned is an ant:naked nue that reflects the relationship between the amount of interval actually ((minion the (rectums 4htrittg this Male/Mitt period and the tnyntge ttIly balance In this account for the same period Transaction Detail Deposits & Transfers IL Date Description Credits Withdrawals Balance 10/30 Beginning Balance …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502722.pdf
EFTA01504768Dataset 10
2011-04-301p136w
…Period* 0.24% Deposits & Credits 1 6.32 Interest Paid This Period $6.32 Ending Balance 1 530,207.63 Interest Paid Year-to-Date 530.87 *Annual Percentage Field Earned Is an annualted nue that reflects the relationship between the antown ofinterest actually earned on the (rectums during this Malentelt1 period and the invrage <bib, balance In this account for the same period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/30 Beginning Balance 530,201.31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504768.pdf
EFTA01502808Dataset 10
2011-03-011p132w
…10 Interest Paid This Period $3,411.10 Ending Balance 1 $20,117,949.69 Interest Paid Year-to-Date $9,901.59 *AltWW1 PC/CC/Hoge Field Earned an toutualted nue that racts the relationship between rift amount ofinterest actually canted on the (rectums during this Malentelt1 period and the tiventge ttily balance In this account for the sank' period Interest paid bi 2010for coconut s 517.261.10. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502808.pdf
EFTA01502828Dataset 10
2011-04-011p124w
… actually earnedon the (rectums during this Malentelt1periodand the tnvrage ttily balance In this account for the sane' period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance $20,117,949.69 04/29 Interest Payment 3,191.55 20.121,141 24 04/29 Ending Balance $20,121,141.24 Total $3,191.55 ($0.00) J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00027385 Chase CONFIDENTIAL SDNY_GM_00296583…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502828.pdf
EFTA01501412Dataset 10
2011-04-011p124w
… actually earnedon the (rectums during this Malentelt1periodand the tnvrage ttily balance In this account for the sane' period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/01 Beginning Balance $20,117,949.69 04/29 Interest Payment 3,191.55 20.121,141 24 04/29 Ending Balance $20,121,141.24 Total $3,191.55 ($0.00) J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00025723 Chase CONFIDENTIAL SDNY_GM_00294921…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501412.pdf
EFTA01504721Dataset 10
2010-07-010p139w
…the amount of',Items! actually earned on the (rectums during this Stalentelti period and the tnvrage daily balance In this account for the same period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/01 Beginning Balance $30,138.84 07/30 Interest Payment 6 18 30,145.02 07/30 Ending Balance $30,145.02 Total $6.18 ($0.00) Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00029653 Chase CONFIDENTIAL SDNY_GM_00298851 EFTA01504721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504721.pdf
EFTA01515552Dataset 10removed from DOJ
2010-10-011p134w
…Percentage FieldEarnedis an annualtedntie dun reflects the relationship between the antown ofinterest actually earnedon the (rectums during this Male/Mitt periodand the invrage aq balance In this account for the sate' period = Deposits & Credits Date Description Amount 10/12 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 1.000 00 10/29 Interest Payment 0.13 Total Deposits & Credits $1,000.13 Daily Ending Balance Date Amount 10/12 3,798.57 10/29 3,798.70…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515552.pdf
EFTA01515522Dataset 10removed from DOJ
2010-07-311p127w
…reflects the relationship between the aniotuit ',items! actually earned on the (rectums during this Stalentelti period and the invrage <tit), balance In this account for the same period Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance Beginning Balance 518,133.23 08131 Interest Payment 2 37 18.135.60 Ending Balance $18,135.80 Total 52.37 ($0.00) Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00042269 Chase CONFIDENTIAL SDNY_GM_00311467 EFTA01515522
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515522.pdf
EFTA01502800Dataset 10
2011-03-011p137w
…10 Interest Paid This Period $3,411.10 Ending Balance 1 $20,117,949.69 Interest Paid Year-to-Date $9,901.59 •AltIlllai PC/CC/Hoge Field Earned an toutualted nue that racts the relationship between rift amount ofinterest actually canted on the (rectums during this Malentelt1 period and the tiventge daily balance In this account for the sank' period fraettst paid bi 2010for °tonna Is 317.261.10. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502800.pdf
EFTA00305631Dataset 9
2018-01-224p2,371w
…orders. demands. or requirements or whose documents are not complete. It is your responsibikty to research the travel documentation requirements applicable to your journey. Many countries rectums that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign country. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at tittp.,,:ravel.s:ate.gpvtontent,passperls,eVish,co,.,ntor.b:rrl. Due to frequent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305631.pdf