4
Shared Docs
4
Same-Page
4 / 4
Mentions
000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 41 DTD 11/01)2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance Ending Balance Primary Account: 000
19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00014246 DPB 802 165 18211 YYNNNNNNNNNT 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 41 DTD 11/01)2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Private
000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 41 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance Ending Balance Primary Accoun
9714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII OOOOO IIIIIIIII 00017382 DPB 802 165 36511 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 41 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Busines
000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance 0 $0.14 J.P.
to 6/30/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00014248 DPB 802 165 18211 YYNNNNNNNNNT 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Private
000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance 0 50.14
9714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII OOOOO IIIIIIIII 00024016 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 01 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 JPNlorgan Busines
Entities connected to both NEW YORK NY and JEFFREY E EPSTEIN INSURANCE

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSONJanet Young
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Lawrence Krauss
PERSONChase & Co. Affiliates
ORGANIZATIOND INDYKE & L NEWMAN
ORGANIZATION
FDIC
ORGANIZATIONJ.P. MORGAN ADVISOR
ORGANIZATIONLAWRENCE NEWMAN
PERSONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONChase s Co. Affiliates
ORGANIZATION