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0000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
otal Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Cheeks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Total Service Charges Less Earnings Credit Net Service Charges (assessed on 3/4/09) 1 This charge represents a service
0000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
redit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Deposited Items Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Char Total Service Charges Less Earnings Credit Net Service Charges (assessed on 6/3/09) 1 This cha
0000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
EFTA01548607 THE C 0 U Q FOUNDATION INC Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - Domestic Additional DDA Statements Deposit Insurance Cha Total Service Charges Less Earnings Credit Net Service Charges (asses
0000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - International Additional DDA Statements Deposit Insurance Char e Primary Account: For the Period 5/30/09 to 6/30/09 Amount 11
0000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
otal Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Char Total Service Charges Less Earnings Credit Net Service Charges (assessed on 10/5/09) 1 This ch
0000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
es Total Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Descrip Account Account aim enance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Char e Total Service Charges Less Earnings Credit Net Service Charges (assessed on 8/5/09) 1 This c
0000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
Total Service Charges Less Earnings Credit Net Service Charges Service Fee Detail Descript 6 Account Account Ma ntenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Charge Total Service Charges Less Earnings Credit Net Service Charges (assessed on 9/3/09) 1 This c
anet Young THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - International Additional DDA Statements Deposit Insurance Char e Total Service Charges Less Earnings Credit Net Service Charge
0000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE J.P. Morgan Team Janet Young William J Doherty
Less Earnings Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Deposits / Credits Outgoing Wires - Domestic Manual Incoming Wires - International Additional DDA Statements Deposit Insurance Charge Total Service Charges Less Earnings Credit Net Service Charge
Y E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES C/0 HBRK ASSOCIATES For assist
38700323Es Total Payments & Transfers Daily Ending Balance Date 11/19 Fees and Charges for Deposit Accounts Fees Description 000000799802632 Outgoing Wires - Domestic Manual Additional DDA Statements Total Fees 1.00 1.00 0 0 Your service charges were waived for this statement cycle. We value your relationship, and
Entities connected to both Darren Indyke and Outgoing Wires - Domestic Manual

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Condoleezza Rice
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONWachovia Bank
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONChase s Co. Affiliates
ORGANIZATIONChase & Co. Affiliates
ORGANIZATIONU Q FOUNDATION INC
ORGANIZATIONGina Magliocco
PERSONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONAutomated Clearing House
ORGANIZATIONMAX FOUNDATION
ORGANIZATION