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00000022 EFTA01562514 000000799802632 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 43 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
he Period 1/31/09 to 2/27/09 00018783 DPB 802 165 05909 - NNNNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. O
00000022 EFTA01562518 000000799802632 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 43 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
he Period 2/28/09 to 3/31/09 00018285 DPB 802 165 09109 - NNNNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 43 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Pri
00000022 EFTA01562804 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 01 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
For the Period 1/31/09 to 2/27/09 00018780 DPB 802 165 05909 - NNNNNT 1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours,
00000022 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. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
or the Period 2/28/09 to 3/31/09 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 S
00000022 EFTA01563021 000000799802624 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 12 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
he Period 1/31/09 to 2/27/09 00018781 DPB 802 165 05909 - NNNNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 82 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business ho
00000022 EFTA01563025 000000799802624 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST 12 DTD 11/01/2007 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
he Period 2/28/09 to 3/31/09 00018283 DPB 802 165 09109 - NNNNNT 1 000000000 D1 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Pri
Entities connected to both WASHINGTON MUTUAL BRANCHES and D INDYKE & L NEWMAN

Newark
LOCATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONJanet Young
PERSON
Lawrence Krauss
PERSONLAWRENCE NEWMAN
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONReich & Tang Distributors Inc.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONChase & Co. Affiliates
ORGANIZATION
NEW YORK NY
LOCATIONJEFFREY E EPSTEIN INSURANCE
ORGANIZATIONJPMor.an Private Bank Client Service
ORGANIZATION