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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
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. Morgan Team Janet Young Gina M Swetra For assistance after b
2 mentions1 same-page
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NNNNNNNNNN T 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired morganonlin
BROADWAY 46TH FLOOR NEW YORK NY 10019-6708 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 253.39 $253.39 Please note this account had no activity during
2 mentions1 same-page
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NNNNNNNNNN T 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online acce
R NEW YORK NY 10019-6708 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 253.39 $253.39 Interest Paid Year-to-Date $0.02 Page 1 of 4
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2 mentions1 same-page
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NNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business
AN TTEES LAWRENCE NEWMAN Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 4.45 $4.45 Please note this account had no activity during this
2 mentions1 same-page
Page ?Same page
NNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com ( ( ( JPMorgan Classic
LAWRENCE NEWMAN Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com ( ( ( JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 4.45 $4.45 Interest Paid Year-to-Date $1.66 Page 1 of 4 0021
2 mentions1 same-page
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NNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business
AN TTEES LAWRENCE NEWMAN Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 4.45 $4.45 Please note this account had no activity during this
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2 mentions1 same-page
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he Period 7/1/11 to 7/29/11 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online acce
R NEW YORK NY 10019-6708 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 il e 1 o- i f it EFTA01563162 THE 2007 JEFFREY E
2 mentions1 same-page
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NNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online acce
sistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline com (800) 576-6209 (800) 242-7383 (800) 634-1318 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 Please note this account had no activity during this
2 mentions1 same-page
Page ?Same page
NNNNNNNNNN 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online acce
sistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline com (800) 576-6209 (800) 242-7383 (800) 634-1318 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 Please note this account had no activity during this
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2 mentions1 same-page
Page ?Same page
Period 10/1/11 to 10/31/11 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online acce
R NEW YORK NY 10019-6708 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 il e 1 o- i f it EFTA01563182 THE 2007 JEFFREY E
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Mutual Connections (13)
Entities connected to both LAWRENCE NEWMAN and JPMorgan Classic Business Checking W/Interest
Jeffrey Epstein
PERSON304 w/ LAWRENCE·20 w/ JPMorgan
DI
Darren Indyke
PERSON280 w/ LAWRENCE·25 w/ JPMorgan
Lawrence Krauss
PERSON221 w/ LAWRENCE·10 w/ JPMorgan
Newark
LOCATION176 w/ LAWRENCE·41 w/ JPMorgan
JPMorgan Chase
ORGANIZATION123 w/ LAWRENCE·39 w/ JPMorgan
D INDYKE & L NEWMAN
ORGANIZATION123 w/ LAWRENCE·20 w/ JPMorgan
JY
Janet Young
PERSON120 w/ LAWRENCE·19 w/ JPMorgan
J.P. Morgan Securities LLC
ORGANIZATION44 w/ LAWRENCE·19 w/ JPMorgan
Ghislaine Maxwell
PERSON3 w/ LAWRENCE·7 w/ JPMorgan
J.
J.P.
PERSON2 w/ LAWRENCE·6 w/ JPMorgan
NEW YORK NY
LOCATION5 w/ LAWRENCE·3 w/ JPMorgan
JPMorgan Classic Business
ORGANIZATION2 w/ LAWRENCE·6 w/ JPMorgan
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ORGANIZATION2 w/ LAWRENCE·2 w/ JPMorgan