EFTA01482248Dataset 10
2013-02-011p170w
…00) Fees, Charges & Other Withdrawals (4,410.14) Ending Balance $4,852.06 *.innualPercentage YieldRantedis an annualizedrate that reflects the Mationthip between the amount ofinterest actually earnedat the account during this statement periodand the average daily balance in this armlettfor the same period Interest paidin 2012fin.account 00000000000739110438 was $69.33. Checks Paid Check Date Number Paid Amount 1257 A 02/05 17,900.00 Total Checks Paid ($17,900.00) A.In image ofthis check is mailable ahtforgatOnlinacom. To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482248.pdf
EFTA01483739Dataset 10
2013-03-011p172w
…Charges & Other Withdrawals (12,900.34) Ending Balance $684,047.96 *.innualPercentage YieldRantedis an amnializedrate that reflects tire Mationthip between tire amount ofinterest actually earnedat the account during this statement periodand the average daily balance in this armlettfor tire same period Mamie paidin 2012fin.account 00000000000739110438 was $69.33. Checks Paid Check Date Number Paid Amount 1258 A 03/21 29,130.50 1259 A 03/21 116,666.67 Total Checks Paid ($145,797.17) A An image ofthis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483739.pdf
EFTA01482258Dataset 10
2013-03-011p176w
…Charges & Other Withdrawals (12,900.34) Ending Balance $684,047.96 *.innualPercentage YieldRantedis an annualizedrate that reflects the Matianthip between the amount ofinterest actually earnedat the aerofoil during this statement periodand the average daily bdance in this mannfor the same period Inietrst paidin 20I2frr account 00000000000739110438 was 369.33. Checks Paid Check Date Number Paid Amount 1258 A 03/21 29,130.50 1259 A 03/21 116,666.67 Total Checks Paid (5145,797.17) A An image ofthis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482258.pdf
EFTA01483717Dataset 10
2013-02-011p179w
…Fees, Charges & Other Withdrawals (4 410 14) Ending Balance $4,652.06 *.innualPercentage YieldRantedis an an rate that reflects the Mationthip between the amount ofinterest actually earnedat the account during this statement periodand the average daily bdance in this accountfor the sane period Itnetrst ptudin 20I2frr account 00000000000739110438 was $69.33. Checks Paid Check Date Number Paid Amount 1257 A 02/05 17,900.00 Total Checks Paid ($17,900.00) A An intage ofthis check is mailable at AforgatOnlinecom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483717.pdf
EFTA01524141Dataset 10
1p158w
…0.15% Deposits & Credits 386.58 Interest Paid This Period $386.58 Payments & Transfers (100,000.00) Interest Paid Year-to-Date $386.58 Fees, Charges & Other Withdrawals (38,824.82) Ending Balance $2,984,030.58 bawdPercentage YieldRantedis an annualizedrate that rtfleas the relationship between the amount (tit:taw actually earnedon the account during this statement periodand the average daily balance In this mannfor the same period J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524141.pdf
EFTA01524145Dataset 10
2014-02-011p148w
…Period* 0.15% Deposits 8 Credits 341.95 Interest Paid This Period 5341.95 Payments & Transfers (520.85) Interest Paid Year-to-Date 5728.63 Fees, Charges & Other Withdrawals (50,000.00) Ending Balance 52,933,851.88 bawdPercentage YieldRantedis an annualizedmte that revels the relationship between the amino rq interest actually earnedon the account during thisstatement periodand rhe average daily balance in this acconiafor the same period J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524145.pdf
EFTA01515667Dataset 10removed from DOJ
1p192w
…Checking Checking Account Summary Instances Amount Beginning Balance 4,041.78 Annual Percentage Yield Earned This Period* 0 01% Deposits & Credits 1 0.03 Interest Paid This Period $0.03 Ending Balance 1 $4,041.81 Interest Paid Year-to-Date $0.80 *Annual Percentage YieldRantedis an atontalizedrate that reflects the relationship between the amount ofinterest actually earnedas the account during this statement periodand the average daily balance in this accountfor the same period Please note this account hadno °envie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515667.pdf
EFTA01483874Dataset 10
2013-10-011p188w
…Charges & Other Withdrawals (2,760.98) Ending Balance 08,492.71 *AnnualPercentage YieldRantedis an ammalizedrate that reflects the Mationthip between the ammo:: ofinterest actually earned on the account during this statement periodand die average daily balance in this accountfor the same period Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1271 " 10/07 656.64 1275 ^ 10/25 13,500.00 1279 ^ 10/21 722.50 1272 ^ 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483874.pdf
EFTA01483761Dataset 10
2013-04-301p175w
…Transfers (2,282,879.14) Fees, Charges & Other Withdrawals (3,059.54) Ending Balance $389,720.20 *AnnualPercentage YieldRantedis an annualizedrate that reflects the Mationthip between the amount ofinterest actually earned on the account during this statesnent periodand the average daily balance in this accountfor the same period Checks Paid Check Date Number Paid Amount 1260 A 04/10 23,400.00 Total Checks Paid ($23,400.00) A An image ofthis check is wadable atMargmadine.cont. To enrollinMorgan Online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483761.pdf
EFTA01524109Dataset 10
1p147w
…30% Deposits & Credits 911.78 Interest Paid This Period $911.78 Payments & Transfers (50,000.00) Interest Paid Year-to-Date $6,110.56 Fees, Charges & Other Withdrawals (37,378.32) Ending Balance 53,531,848.05 IntwalPercentage YieldRantedis an annualizedrole thus nfleas the relationship between rite amount (tit:taw actually earnedon the account during this statement periodand rhe average dailv balance in this mannfor the same period J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524109.pdf
EFTA01483862Dataset 10
2013-08-311p153w
…Charges & Other Withdrawals (3,176.54) Ending Balance $631,852.26 AnnualPercentage YieldRantedis an annualizedrate that reflects the Matiatahip between the amount ofinterest actually earned on tire aerofoil during this .statement periodand die average daily baltince in this mannfor the same period Checks Paid Check Date Number Paid Amount 1267 09/10 7,847.50 1268 A 09/16 17,427.00 1269 A 09/17 255.00 1270 A 09/12 13,000.00 Total Checks Paid ($38,529…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483862.pdf
EFTA01482280Dataset 10
2013-05-011p172w
…Ending Balance $450,919.22 ¶lnnnialPercentage YieldRantedis an annualizedrate that reflects the Mationthip between the mignon ofinterest actually earned on tire account during this statement periodand die average daily balance in this accountfor the same period Checks Paid Check Date Number Paid Amount 1261 " 05/02 17,110 00 1262 05/06 1,170 00 Total Checks Pald (518,280.00) A An image if this check is asiailable at MorgatiOnline.ctim To entyllinMorgan Online, please contact your.l.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482280.pdf
EFTA01482310Dataset 10
2013-08-011p180w
…Payments & Transfers (1,833,497.93) Fees, Charges & Other Withdrawals (5,369.41) Ending Balance 5237,977.35 *AnnualPercentage YieldRantedis an annualizedrate that reflects the Mationthip between the amount ofintents: actually earned on the account during this statement periodand the average daily balance in this accountfor the sante period Checks Paid Check Date Number Paid Amount 1266 A 08t29 6,911 00 Total Checks Paid (56,911.00) A An image ofthis check is mailable atMargmadine.cont. To enrollinMorgan Online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482310.pdf
EFTA01482330Dataset 10
2013-10-011p188w
…Charges & Other Withdrawals (2,760.98) Ending Balance 08,492.71 *AnnualPercentage YieldRantedis an ammalizedrate that reflects the Mationthip between the ammo:: ofinterest actually earned on the account during this statement periodand die average daily balance in this accountfor the same period Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1271 " 10/07 656.64 1275 ^ 10/25 13,500.00 1279 ^ 10/21 722.50 1272 ^ 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482330.pdf
EFTA01483843Dataset 10
2013-08-011p179w
…Fees, Charges & Other Withdrawals (5,369.41) Ending Balance $237,977.35 ¶lwtnaf Percentage YieldRantedis an annualizedrate that reflects the Mationthip between the amount ofintents: actually earned on the account during this statement periodand the average daily balance in this accountfor the same period Checks Paid Check Date Number Paid Amount 1266 A 08/29 6,911 00 Total Checks Paid ($6,911.00) A An image ofthis check is mailable at AforgmOnlinecom To enrollinMorgan Online. please contact yawIP. Wigan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483843.pdf
EFTA01482289Dataset 10
2013-06-011p186w
…44) Fees, Charges & Other Withdrawals (9,994 08) Ending Balance 5834,602.53 AnnualPercentage YieldRantedis an annualizedrate that reflects the wlatiainhip between the mimed ofinterest actually earned on tire &coma during this statement periodand die average daily baltince in this acronymfor the same period Checks Paid Check Date Number Paid Amount 1263 A 0628 1,275 00 1264 A 06/27 34,84500 Total Cheeks Pald (536,120.00) A An image ofthis check is available atMorgatiOnline.cun To elm!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482289.pdf
EFTA01482299Dataset 10
2013-06-291p199w
…771,253.43) Fees, Charges & Other Withdrawals (93,449.30) Ending Balance 5462,600.25 *AnnualPercentage YieldRantedis an ammalizedrate that reflects the Mationthip between the mignon ofinterest actually earnedat the account during this statement periodand die average daily balance in this accountfor the same period Checks Paid Check Date Number Paid Amount 1265 A 07/16 33,472.98 Total Checks Paid ($33,472.98) A An image ofthis check is (mailable atMargmadine.com To enrollinMorgan Online. please contact yawIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482299.pdf
EFTA01483609Dataset 10
2012-06-301p165w
…Deposits & Credits 1,005,777 36 Interest Paid This Period $5.32 Payments & Transfers (1,482,373.16) Interest Paid Year-to-Date $44.53 Fees, Charges & Other Withdrawals (29,858.42) Ending Balance $362,472.63 lama Percentage YieldRantedIs an annualizedrate that affects the relationship between the amount (tit:taw actualy' earnedon the account during this statement periodand the average daily balance in this ammofor the same period J.P. Morgan Page 1 orb Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483609.pdf
EFTA01524086Dataset 10
2012-11-011p153w
…19 Payments & Transfers (50,000.00) Interest Paid Year-to-Date $21,022.32 Fees, Charges & Other Withdrawals (40,036.67) Ending Balance $4,937,381.01 !bawdPercentage YieldRantedIs an annualizedrale that reads the Mations/tip between the amount ti interest actually earnedon the account during this statement periodand rhe trwerage daily balance in this mannfor the same period J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051870 Chase CONFIDENTIAL SDNY_GM_00321068 EFTA01524086
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524086.pdf
EFTA01483821Dataset 10
2013-06-291p196w
…540 39 Payments & Transfers (1,771,253 43) Fees, Charges & Other Withdrawals (93,449.30) Ending Balance 5462,600.25 AnnualPercentage YieldRantedis an atantalizedrate that reflects the wlatiotahip between die mignon ofinterest actually earnedat the account during this statement periodand die average daily balance in this accountfor the same period Checks Paid Check Date Number Paid Amount 1265^ 07/16 33,472.98 Total Checks Paid ($33,472.98) A An image ofthis check is weldable atMargmadinecont. To enrollinMorgan Online…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483821.pdf