6
Shared Docs
6
Same-Page
6 / 6
Mentions
11.111.11 00017635 DP8602 165 30310- NNNNN1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST#1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
e Period 10/1/10 to 10/29/10 liolIll...II..,„,III,I.,.II,.1...III.ol..I.I.11.1.11.111.11 00017635 DP8602 165 30310- NNNNN1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST#1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Che
.I 00017504 DP8802 165 03211- NNNNNNNNNNN 1 1 000000000 Dl THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST#1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
1/1/11 to 1131111 I...IIII11 1111 11111 I, lo.l l,.10.1 II". L.1.1.11.1.1..11...I 00017504 DP8802 165 03211- NNNNNNNNNNN 1 1 000000000 Dl THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST#1 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Che
an Team 00010584 DPB 802 16500i io- NNNNN 1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST92 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balanc
O Box 6076 Newark. DE 19714-6076 For the Period 12/1/09 to 12/31/09 J.P. Morgan Team 00010584 DPB 802 16500i io- NNNNN 1 1 000000000 DI THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST92 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 JPMorgan Private Business Che
I 00021805 DPB 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 JPNlorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Begi
wark. DE 19710 -6076 IIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00021805 DPB 802 165 21111 NNNNNNNNNNN T 1 000000000 Dl THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 JPNlorgan Classic Business C
00017173 DP13 802 165 24411 NNNNNNNNNNN 7 1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 DUPLICATE JPNlorgan Classic Business Checking W/Interest Checking Account Summary Instances A
rk. DE 19714 -6076 1,,,1111,1111 I I (,111111111111111111111111111111111111111 00017173 DP13 802 165 24411 NNNNNNNNNNN 7 1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 42 DTD 11/01/2007 D INDYKE 8 L NEWMAN TTEES LAWRENCE NEWMAN 1633 BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 DUPLICATE JPNlorgan Classic
31/09 00002935 DPI 802 165 09109 - NNNNN P 1 000000000 Dl 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
terest Paid This Period Interest Paid Year-to-Date 0.05% $1.76 $1.76 Page 1 of 4 00029350201000000022 EFTA01562808 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 41 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME.
Entities connected to both LAWRENCE NEWMAN and JEFFREY E EPSTEIN INSURANCE

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSON
Newark
LOCATIOND INDYKE & L NEWMAN
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJanet Young
PERSON
Marc Rich
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONChase & Co. Affiliates
ORGANIZATION
NEW YORK NY
LOCATIONChase s Co. Affiliates
ORGANIZATION
FDIC
ORGANIZATIONWASHINGTON MUTUAL BRANCHES
ORGANIZATION