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EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Be
REET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 235.65 $235.65 Please note this account had no activity during
EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com org an Private rivate Business Checking Checking Account
ORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com org an Private rivate Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Ending Balance 1 1 Amount 253.36 0.01 $253.37 Annual Percentage Y
EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Be
REET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 2.79 $2.79 Please note this account had no activity during this
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 .MorganOnline.com Business Checking Checking Account Summary Instances Be
WAY 46TH FLOOR NEW YORK NY 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired .MorganOnline.com Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.08 $0.08 Please note this account had no activity during this
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 Online access: www.MorganOnline.com Business Checking ec ing ccoun Summary
EW YORK NY 10019-6708 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com Business Checking ec ing ccoun Summary Instances Beginning Balance Deposits & Credits Ending Balance 2 2 Amount 0.08 6,575.01 $6,575.09 Annual Percentage Y
0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com .7 organPrivate Business Checking Chec
DYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com .7 organPrivate Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.14 $0.14 Please note this account had no activity during this
Entities connected to both William J Doherty and Business Checking

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIOND INDYKE & L NEWMAN
ORGANIZATION
NEW YORK NY
LOCATION
Lawrence Krauss
PERSONLAWRENCE NEWMAN
PERSONST LLC
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON