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1 000000000 01 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 117.92 Ending Balance 0 8117.92 J
n Team 00014441 DP6802 165 30409 - NNYNN T 1 000000000 01 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 235.83 Annual Percentage Yield Earne
gan Team 00026048 DPB 802 165 09110 NNNNN1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 253.39 Annual Percentage Yiel
II 00006679 DPI 802 165 33511 NNNNNNNNNNN P1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning
I 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Beginning Balance Ending Balance J.P. Morga
00317171 DP8 802 185 24411- NNNNNNNNNNN T I 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Begin
1000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance Janet Young William
an Team 00014439 DP8 802 165 30409 - NNYNNT 1000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.8708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
Entities connected to both NEW YORK NY and LAWRENCE NEWMAN

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSONJennie Saunders
PERSONLeon Black
PERSON
George W. Bush
PERSONJanet Young
PERSONLarry Visoski
PERSON
New York City
LOCATION
Lawrence Krauss
PERSON
Karyna Shuliak
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Joi Ito
PERSON