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Financial record · Dec. 2019

Financial record, 2019-12

EFTA00082510

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

BANCO POPULAR.

RECEIVED

JAN 07 2020

183

Bank Relationship Summary

Popular Plus Account Detail

CHECKING

BALANCE INFORMATION
Beginning Balance820,137.62+ Deposits/Credits71.88- Checks/Debits0.00- Charges0.00= Ending Balance820,209.50
Average Daily Balance*820,137.62Days In Statement Cycle32Periodic Rate0.000274%Annual Percentage Yield Earned00.10%
REGULAR AND ELECTRONIC CREDITS
DateDescription12-31Interests creditedAmount71.88
MINIMUM BALANCE
DateDescription12-02Minimum balance during this cycle820,137.62

Notice: See the last page of this statement for important information…

$$ \frac {1}{2} $$

EFTA00082511

DEFFREY E EPSTEIN

This statement validates your transactions after December 30, 2019 to December 31, 2019
*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
INCOME TAX INFORMATION FOR 2019
INTEREST CREDITED For checking balance955.48

EFTA00082512

Financial record, 2019-12

Financial records

DOJ Epstein Files, Data Set 9 · Dec. 2019

EFTA00082510 | BANCO POPULAR DE PUERTO RICO | | :--- | | P.O. BOX 362708 | | SAN JUAN PR 00936-2708 | BANCO POPULAR. RECEIVED JAN 07 2020 183 Bank Relationship Summary Popular Plus Account Detail CHECKING <table border="1" <tr <td colspan="6" BALANCE INFORMATION</td </tr <tr <td Beginning Balance820,137.62</td <td + Deposits/Credits71.88</td <td - Checks/Debits0.00</td <td - Charges0.00</td <td = Ending Balance820,209.50</td <td </td </tr <tr <td Average Daily Balance 820,137.62</td <td colspan="2" Days In Statement Cycle32</td <td colspan="2" Periodic Rate0.000274%</td <td Annual Percentage Y…