Epstein Files Search

EFTA01563441Set 10

2012-03-306p833w

Balance Deposits & Credits Ending Balance 1 1 Amount 4,042.05 0.03 $4,042.08 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage ... Deposits & Credits Ending Balance Instances 1 1 Amount 17,174.17 2.11 $17,176.28 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563441.pdf

EFTA01563559Set 10

2013-10-316p852w

Balance Deposits & Credits Ending Balance 1 1 Amount 3,542.63 0.03 $3,542.66 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage ... Deposits & Credits Ending Balance Instances Amount 1 1 17,209.18 2.19 $17,211.37 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date ... Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563559.pdf

EFTA01563226Set 10

2009-09-3010p1,095w

Amount 6,866.84 0.06 (3,000.00) (19.92) $3,846.98 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned ... Online, please contact your J.P. Morgan Team. Amount 2,500.00 500.00 ($3,000.00) Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date EFTA01563228 ... Deposits & Credits Ending Balance Instances 1 1 Amount 18,109.07 1.68 $18,110.75 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563226.pdf

EFTA00670846Set 9

2015-04-102p478w

Client Rates (Not FDIC Insured) As of April 9. 2015 Tenor Interest Rate Annual Percentage Yield 1-month 0.19% 0.19% 3-month 0.26% 0.26% 6-month 0.40% 0.40% 24-month ... Client Rates (Not FDIC Insured) March 09-June 12, 2015 Tenor Interest Rate Annual Percentage Yield 7month 0.55% 0.55% 12-month 0.90% 0.90% 18-month 1.05% 1.06% Deposit Rates ... April 6. 2015 Elite products Rate Annual Percentage Yield (APY) Checking with Interest (NOW) 0.10% 0.10% Personal Money Market Deposit 0.35% 0.35% Business Money Market Deposit Balances < $50mm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670846.pdf

EFTA01541265Set 10

2012-05-3110p1,062w

Original Issue Date Maturity Date Term $100,000.00 $13.42 04/18/12 04/18/13 12 Months * Annual percentage yield - the percentage rate earned if balances remain on deposit for a full year with ... change in the interest rate and all interest is left in the account. Annual Percentage Yield* Rate Day Basis Compounding 0.35% 0.35% 365 Daily Page 5 of 8 10098140403000000064 EFTA01541271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541265.pdf

EFTA01562286Set 10

2011-09-306p797w

Deposits & Credits Ending Balance Instances 1 1 Amount 77,980.62 9.59 $77,990.21 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562286.pdf

EFTA01552321Set 10

2009-12-318p1,015w

Deposits & Credits Ending Balance Instances 1 1 Amount 30,085.23 8.93 $30,094.16 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date *Annual Percentage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552321.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Balance 194,731.53 2,081,202.50 (1,698,491.78) (15,361.03) $562,081.22 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date ... Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01562125Set 10

2009-08-316p955w

Deposits & Credits Ending Balance Instances 1 1 Amount 1,364.45 0.17 $1,364.62 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date ... Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amo unt of interest actually earned on the account during this statement period and the avera

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562125.pdf

EFTA01550455Set 10

2010-08-316p843w

Instances 1 1 Amount 20,091,116 69 3,517.04 $20,094,633.73 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date ... Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550455.pdf

EFTA01550536Set 10

2011-02-287p789w

Instances 1 1 Amount 20,111,458 10 3,080.49 $20,114,538.59 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date ... Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550536.pdf

EFTA01576370Set 10

2008-08-016p935w

Ending Balance Amount 150,766.51 19,282.42 (2,500.00) (70,000.00) $97,548.93 Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date Average Daily ... Balance 0.30% $29.90 $455.92 $126,189 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576370.pdf

EFTA01482275Set 10

2013-03-301p167w

4/30/13 Private Client Savings Savings Account Summary Amount Beginning Balance 56,809.79 Annual Percentage Yield Earned This Period' 0.20' Deposits 8 Credits 9.94 Interest Paid This Period 59 94 Ending ... Balance 556,819.73 Interest Paid Year-to-Date 520.19 'Annual Percentage Yield Panted is an annualized mte that reflects the relationship between die allIO1O11 of interest actual°, earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482275.pdf

EFTA01504343Set 10

2009-02-261p163w

Deposit Acct Savings Account Summary Instances Amount Beginning Balance as of 02/27/09 0.00 Annual Percentage Yield Earned This Period* 0.50% Deposits & Credits 2 30,013.55 Interest Paid This Period ... Ending Balance 2 $30,013.55 Interest Paid Year-to-Date $13.55 'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount ofinterest actually earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504343.pdf

EFTA01524493Set 10

2009-07-011p149w

access: ummi.MorganOnline.com JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 76,078.35 Annual Percentage Yield Earned This Period* 0.05% Deposits 8 Credits 18,837.00 Interest Paid This Penod ... Paid (1,679.35) Interest Paid Year-to-Date $74.74 Ending Balance $93,236.00 'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount ofinterest actually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524493.pdf

EFTA01524513Set 10

2009-09-301p164w

JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 108,229.36 Annual Percentage Yield Earned This Period' 0.05% Deposits 8 Credits 912,484.41 Interest Paid This Period $2.87 Checks Paid ... Date $81.79 Payments 8 Transfers (1,000,000.00) Ending Balance $20,309.12 'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524513.pdf

EFTA01562540Set 10

2009-10-318p1,111w

Paid Ending Balance 2 1 3 Amount 117.92 9,500.11 (9,382.40) $235.63 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest ... period and the average daily balance in this account for the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562540.pdf

EFTA01576488Set 10

2009-10-015p726w

Debit Card Transactions Ending Balance 20,309.12 6,231.78 (384.47) $26,156.43 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually ... period and the average daily balance in this account for the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576488.pdf

EFTA01575877Set 10

2013-07-215p788w

Balance 3,383,427.06 50,685.64 (92,258.00) (35,579.19) $3,306,275.51 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest ... period and the average daily balance in this account for the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575877.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily ... balance in this account for the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $15.47 $271.95 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf