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1562543 Primary Account: 000000799802632 For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter
09 - NNNNN P 1 000000000 D1 J.P. Morgan Team Janet Young 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 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online
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EFTA01562800 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTTED BY THE
/30/09 00018693 DPB 802 165 03109 - NNNNNT 1 000000000 D1 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 10019-6708 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assis
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1562830 Primary Account: 000000799802608 For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter
09 - NNNNN T 1 000000000 D1 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Busi
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1563051 Primary Account: 000000799802624 For the Period 10/31/09 to 11/30/09 The Transaction Account Guarantee Program (TAGP), implemented by the Federal Deposit Insurance Corporation (FDIC) in October 2008, was designed to help stabilize the nation's financial system by providing unlimited deposit insurance coverage on noninter
09 - NNNNN T 1 000000000 D1 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .Morgan
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Mutual Connections (38)
Entities connected to both FDIC and LAWRENCE NEWMAN
Jeffrey Epstein
PERSON163 w/ FDIC·304 w/ LAWRENCE
JPMorgan Chase
ORGANIZATION327 w/ FDIC·123 w/ LAWRENCE
Newark
LOCATION243 w/ FDIC·176 w/ LAWRENCE
DI
Darren Indyke
PERSON38 w/ FDIC·280 w/ LAWRENCE
Lawrence Krauss
PERSON9 w/ FDIC·221 w/ LAWRENCE
JY
Janet Young
PERSON73 w/ FDIC·120 w/ LAWRENCE
D INDYKE & L NEWMAN
ORGANIZATION10 w/ FDIC·123 w/ LAWRENCE
WD
William J Doherty
PERSON62 w/ FDIC·45 w/ LAWRENCE
Ghislaine Maxwell
PERSON87 w/ FDIC·3 w/ LAWRENCE
Reich & Tang Asset Management L.P.
ORGANIZATION51 w/ FDIC·22 w/ LAWRENCE
Federal Reserve
ORGANIZATION63 w/ FDIC·3 w/ LAWRENCE
J.P. Morgan Securities LLC
ORGANIZATION15 w/ FDIC·44 w/ LAWRENCE
Reich & Tang Distributors Inc.
ORGANIZATION39 w/ FDIC·12 w/ LAWRENCE
the New Jersey Daily Municipal Income Fund
ORGANIZATION38 w/ FDIC·12 w/ LAWRENCE
Marc Rich
PERSON19 w/ FDIC·31 w/ LAWRENCE
the Connecticut Daily Tax Free Income Fund
ORGANIZATION37 w/ FDIC·12 w/ LAWRENCE
NEW YORK NY
LOCATION35 w/ FDIC·5 w/ LAWRENCE
Joi Ito
PERSON34 w/ FDIC·4 w/ LAWRENCE
George W. Bush
PERSON28 w/ FDIC·4 w/ LAWRENCE
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION15 w/ FDIC·11 w/ LAWRENCE