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Financial record · 2019

Financial record, 2019

EFTA00082505 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

Voucher 3

EFTA00082506

| EFTA00082507 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

JEFFREY E EPSTEIN

MINIMUM BALANCE

DateDescriptionAmount
08-01Minimum balance during this cycle819,865.86

*You paid 0 service charges for maintaining the established combined average balance between your account, CDs and IRAs.

IMPORTANT NOTICE

WITH E-STATEMENT, YOU CAN ACCESS YOUR STATEMENTS WHEREVER YOU ARE WITH THE CONVENIENCE OF VIEWING YOUR ACCOUNT INFORMATION 24/7, REVIEW & PRINT UP TO 18 MONTHS OF ACCOUNT HISTORY. SIMPLY SIGN UP TO YOUR E-STATEMENTS AT POPULAR.COM.

For more information about your statement or our services call

EFTA00082508

BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708

BANCO POPULAR.

The statement reflects your thought process after August 30, 2019 to June 20, 2019.

Bank Relationship Summary

Popular Plus Account Detail

CHECKING

BALANCE INFORMATION

Beginning Balance+ Deposits/Credits- Checks/Debits- Charges= Ending Balance
819,933.2369.620.000.00820,002.85
Average Daily Balance*Days In Statement CyclePeriodic RateAnnual Percentage Yield Earned
819,933.23310.000274%00.10%

REGULAR AND ELECTRONIC CREDITS

DateDescriptionAmount
09-30Interest credited69.62

MINIMUM BALANCE

DateDescriptionAmount
09-03Minimum balance during this cycle819,933.23

Notice. See the last page of this statement for important information.

EFTA00082509

BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708

RECEIVED

NOV 06 2019

Popular Plus Account Detail

CHECKING

Financial record, 2019

Financial records

DOJ Epstein Files, Data Set 9 · 2019

EFTA00082505 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. Voucher 3 EFTA00082506 | EFTA00082507 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. JEFFREY E EPSTEIN MINIMUM BALANCE | Date | Description | Amount | | :--- | :--- | :--- | | 08-01 | Minimum balance during this cycle | 819,865.86 | You paid 0 service charges for maintaining the established combined average balance between your account, CDs and IRAs. IMPORTANT NOTICE WITH E-STATEMENT, YOU CA…