EPSTEIN
page 1 / 253 . OCR, unverified
Dataset10 127
--- SOURCE: IMAGES__0127__EFTA01515287.txt ---
METADATA_SOURCE: IMAGES0127
METADATA_FILENAME: EFTA01515287.pdf
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Primary Account: 000000799802624
For the Period 4/1111 to 4/29/11
This Page Intent;
r Blank
.11118..) ..e.t
J.P.Morgan
Page 4 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041979
SDNY_GM_00311177
EFTA01515287
--- SOURCE: IMAGES__0127__EFTA01515288.txt ---
METADATA_SOURCE: IMAGES0127
METADATA_FILENAME: EFTA01515288.pdf
----------------------------------------
JPMorgan Chase Bank. N A
P O Box 6076
Newark. DE 19714-6076
DUPLICATE
Primary Account: 000000799802624
For the Period 4/30111 to 5/31/11
00017019 DP8802 165 15211- NNNNNNNNNNN 1 1 000000000 Dl
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019.6708
JPMorgan Private Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
50.14
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnline.com
Morse note this account ad no ache tarring this stator:ad period. The date °flaw unite for this °wawa was 0604,10.
J.P. Morgan
(800) 634-1318
(800)578.8209
(800) 242-7383
Page I of 2
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041982
SDNY_GM_00311180
EFTA01515288
--- SOURCE: IMAGES__0127__EFTA01515289.txt ---
METADATA_SOURCE: IMAGES0127
METADATA_FILENAME: EFTA01515289.pdf
----------------------------------------
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
IIIIIIIIIIIII
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00014249 0P13 802 165 '8211 YYNNNNNNNNNT 1 000000000 01
THE 2007 JEFFREY E EPSTEIN INSURANCE
TRUST #2 DTD 11/01/2007
D INDYKE 8 L NEWMAN TTEES
LAWRENCE NEWMAN
1633 BROADWAY
46TH FLOOR
NEW YORK NY 10019-6708
JPNlorgan Private Business Checking
DUPLICATE
Checking Account Summary
Instances
Amount
Beginning Balance
0.14
Ending Balance
$0.14
Primary Account:
For the Period 6/1/11 to 6/30111
J.P. Morgan Team
Janet Young
(800 ) 634-1318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnllne.com
Pleaw note t/ns ilMmint had nOliaivitythwing this statement period The date oflam activity for this account was 0609
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00041984
SDNY_GM_003 11182
EFTA01515289
--- SOURCE: IMAGES__0127__EFTA01515290.txt ---
METADATA_SOURCE: IMAGES0127
METADATA_FILENAME: EFTA01515290.pdf
----------------------------------------
a
W
s-JaM
e
Primary Account:
For the Period 611111 to 6/30/11
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
(MI m MIlif to the Honk (Contemns awned UN: the Own< =rem ad Arleen ton feral at agenda zed nornoonstmeas that H' Mom= Tarn contact infunatee >dyes dunk youu statement a receipt is inottnett a i yea nee more
udormatten iktxtu at <immense tranntatort on • deancr• or n:oopt We mum boar ties/ you no later than CO dir atter we sera you the FIRST adrenal, en %tech the mm or wnlelan appeared
•
led to your name AN ACCOUNI number
•
Deanne the ens or the amnia .eta ore =nee Mout and exPlan a deed) m you cat 'ato you believe a
its, at cti0f 01 why you need ri"V informant%
•
lell to the tIollar amount of the suepeceed maw
We nil monnante emir cemplunt and wall center any erne( promptly le we lute more elm 10 business Maw Int NI huranno dapt for new account'
do trek we mil (Tht )v•ur swan fig the senntent yon dunk um Cliff $01118 you well have toe
of the money dada the erne st lakes us en complete as 'meditator,.
In Case of iron
or Questions About Non-Electronic Tramfers (Checks or Deposits):
tkertan the Bank immediately if yo..r stmentere
inceata or arm need more odor/ninon about any nenekaneut to/mamma (clacks a deposits, on des reatecomt If any sodscum appea)on mod mofy the bark in antic* m seen as
Ilona hie alter 'he std0rMill w. Milk aval aWe 1O)V. For mom compkwe dash. we the wig male acceunt otteenseme and mamba.% litd µmem yeur mamm
Depewn prmetate end wort am ow offnal IA 'Minnow rime: Rut. N A k tendert VON'
Mutual Funds/Securities
JFAIntaxt Funds ac dosinhuied by I [Ottoman Ilanbuneet Senora Inc . *tech ts an affiliate of redrawn Chase A Co Attila's of JP.Notgzi chase el Co Weave fees Ne FemIdIng kaneuk raker to the fads.
lied products and seeker at offered by WhImpan Chase Park NA and tts dramas Sccuntres are edam' by / P Ma'am Seomines LLe. mamba NYSE FINRA and SI PC.
Investment Products: Not FDIC Insured • No bank guarantee • May lose value
IPMorgan
Page 2 oft
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00041985