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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
) Fees, Charges & Other Withdrawals (4,410.14) Ending Balance $4,852.06 *.innual Percentage Yield Ranted is an annualized rate that reflects the Mationthip between the amount of interest actually earned at the account during this statement period and the average daily balance in this armlet t for the sa
000000 JEFFREY E EPSTEIN Private Client Checking Plus Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charge
000000 JEFFREY E EPSTEIN Private Client Checking Plus Checking Account S
000000 JEFFREY E EPSTEIN Private Client Checking Plus Checking A
Interest Paid This Period Interest Paid Year-to-Date 001% 59 00 527.43 ¶lnnnial Percentage Yield Ranted is an annualized rate that reflects the Mationthip between the mignon of interest actually earned on tire account during this statement period and die average daily balance in this accoun t for the s
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/29/13 to 7131/13 Private Client Checking Plus Checking Account Summary Amount Annual Percentage
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
Fees, Charges & Other Withdrawals (93,449.30) Ending Balance 5462,600.25 *Annual Percentage Yield Ranted is an ammalized rate that reflects the Mationthip between the mignon of interest actually earned at the account during this statement period and die average daily balance in this accoun t for the sa
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 8/1/13 to 8/30/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
Interest Paid This Period Interest Paid Year-to-Date 001% 59 44 549.83 *Annual Percentage Yield Ranted is an annualized rate that reflects the Mationthip between the amount of intents: actually earned on the account during this statement period and the average daily balance in this accoun t for the sa
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balanc
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
' Interest Paid This Period Interest Paid Year-to-Date 001% 52 36 560 55 *Annual Percentage Yield Ranted is an ammalized rate that reflects the Mationthip between the ammo:: of interest actually earned on the account during this statement period and die average daily balance in this accoun t for the sa
1 NNNNNNNNNNN P1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L
2 165 33511 NNNNNNNNNNN P1 000000000 D1 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D IND
mpaired Online access: www.morganonline.com (800) 576-6209 (800) 242-7383 Atuntal Percentage Yield Earned is an rentualized mte that reflects the Mationthip between the amount of interest actually eanted on the account during this statement period and the average daily balance in this account for the sam
NNNNNNN P 1 000000000 DI 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L
03511 NNNNNNNNNNN P 1 000000000 DI 0000 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D IND
access: www.morganonllne.com (800) 634-1318 (800) 576-6209 (800) 242-7383 *Amnia, Percentage Yield Earned is an mmualized rate that reflects the Mationthip between the amount of interest actually eanted on the account daring this statement period and the average daily balance in this account for the sam
Entities connected to both Jeffrey Epstein and Mationthip
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIOND INDYKE & L NEWMAN
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONAmnia
ORGANIZATION