document_description: Bank statement for the Jeffrey E Epstein Insurance Trust for April 2010, detailing deposits, credits, and checks paid.


source: doj

document_description: JPMorgan Private Business Checking statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 4/1/10 to 4/30/10.

document_type: financial

document_subtype: bank statement


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1, covering the period from May 1, 2010, to May 28, 2010. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date was $1.03.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
William J Doherty

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust #1


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for the Jeffrey E Epstein Insurance Trust account at JPMorgan Chase Bank for the period from May 11, 2010, to May 28, 2010. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03.

title: JPMorgan Private Business Checking Statement

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
Jeffrey E Epstein Insurance Trust


document_description: J.P. Morgan bank statement for account 000000799802608 covering the period from May 11, 2010, to May 28, 2010. Includes information on how to address errors or questions regarding electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 5/29/10 to 6/30/10, showing no account activity and an ending balance of $2.79.

key_people:
Jeffrey E Epstein
D Indyke
Lawrence Newman
Janet Young
William J Doherty


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement from JPMorgan Chase Bank for the Jeffrey E Epstein Insurance Trust #1 for the period of May 29, 2010, to June 30, 2010. The account had no activity during this period, with a beginning balance of $2.79 and an ending balance of $52.79.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust for the period 7/1/10 to 7/30/10. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03.

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement for the primary account 000000799802608 for the period 7/1/10 to 7/30/10. The account is associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1. The statement shows a beginning and ending balance of $2.79 with no activity during the statement period. Interest paid year-to-date is $1.03.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust account for the period 7/31/10 to 8/31/10, showing no activity during this period and an ending balance of $2.79.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust#1 for the period 7/31/10 to 8/31/10. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03. The last activity was on 04/29/10.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman
Janet Young
William J Doherty

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust#1


document_description: J.P. Morgan bank statement for account 000000799802808 covering the period from July 31, 2010, to August 31, 2010. Includes information on how to report errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 9/1/10 to 9/30/10. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03.


document_description: J.P. Morgan account statement for the period 09/11/10 to 09/30/10, including information about overdraft interest rates and payment terms.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 9/1/10 to 9/30/10. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03. The last activity was on 04/29/10.


document_description: J.P. Morgan primary account statement for the period 9/11/10 to 9/30/10. Includes information about overdraft interest rates and payment requirements.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account for the period of September 1, 2010, to September 30, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This is a bank statement from JPMorgan Chase Bank for the account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1' for the period 10/1/10 to 10/29/10. The statement shows no account activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03. The last account activity was on 04/29/10.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 10/1/10 to 10/29/10, showing no account activity and an ending balance of $2.79.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 10/30/10 to 11/30/10. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid year-to-date is $1.03.


document_description: A bank statement for the account of THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 10/30/10 to 11/30/10, showing no activity and an ending balance of $2.79.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust#1 for the period 12/11/10 to 12/31/10. The account had no activity during this period, with a beginning and ending balance of $2.79. The last activity was on 04/29/10.

document_subtype: Bank Statement


document_description: A bank statement for the period 12/1/10 to 12/31/10 for the primary account associated with the 2007 Jeffrey E Epstein Insurance Trust. The statement shows no activity during this period with a beginning and ending balance of $2.79.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 1/1/11 to 1/31/11. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03.

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Business Checking


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust#1 for the period 1/1/11 to 1/31/11. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03.


document_description: This document is a bank statement from JPMorgan Chase for the period 1/1/11 to 1/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities services.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust#1 for the period 2/1/11 to 2/28/11. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03. The last activity was on 04/29/10.

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This document is a J.P. Morgan account statement for a primary account covering the period from February 1, 2011 to February 28, 2011. It includes information on how to report errors or questions about electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

title: J.P. Morgan Account Statement

document_subtype: Account Statement


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period of February 1, 2011, to February 28, 2011, showing no account activity and an ending balance of $2.79.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
Pauline F Esposito

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Business


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 3/1/11 to 3/31/11. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03. Last activity was on 04/29/10.


document_description: This document provides important information about a bank statement for the period of March 1, 2011, to March 31, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic funds transfers, as well as information about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This is a bank statement for the account 000000799802608 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007'. The statement covers the period from March 1, 2011, to March 31, 2011. The account had no activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03. The last activity on the account was on April 29, 2010.


document_description: This document is a bank statement for the primary account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period 4/1/11 to 4/29/11. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance. The statement also provides information on the annual percentage yield earned and interest paid.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan


document_description: This document is a J.P. Morgan account statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, and payments & transfers.

title: J.P. Morgan Account Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1


document_description: JPMorgan Private Business Checking statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 for the period 4/1/11 to 4/29/11. Includes a transaction with General American Life Insurance Company for $36,075.

key_organizations:
JPMorgan
General American Life Insurance Company


document_description: This document from J.P. Morgan provides important information regarding deposit accounts, specifically about interest computation on checking and savings accounts for the period 4/1/11 to 4/29/11. It clarifies interest crediting, compounding, and computation methods.

title: Important Information Regarding Your Deposit Account(s)


document_description: J.P. Morgan primary account statement for the period 4/1/11 to 4/29/11, including important information about electronic funds transfers, error resolution, and mutual funds/securities.


document_description: J.P. Morgan bank statement for the period of April 1, 2011, to April 29, 2011. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust, covering the period from April 1, 2011, to April 29, 2011. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, and payments & transfers.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein Insurance Trust


document_description: Bank statement for the period 4/1/11 to 4/29/11 for account 000000799802608, detailing deposits, credits, checks paid, and payments & transfers.

title: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007


document_description: JPMorgan Private Business Checking statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #1 for the period 4/1/11 to 4/29/11. Includes a transaction with General American Life Insurance Company for $36,075.


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts. Interest is credited monthly and may be compounded daily or monthly, computed on a 360 or 365 day basis. The interest rate and computation method are provided at account opening.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from April 1, 2011, to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 4/30/11 to 5/31/11, showing no account activity and an ending balance of $4.45.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period from April 30, 2011, to May 31, 2011. The account had no activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date is $1.66.

title: JPMorgan Chase Bank Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
Gina M Swetra


document_description: This is a bank statement for the 2007 Jeffrey E Epstein Insurance Trust account at JPMorgan Chase Bank for the period of June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning balance of $4.45 and an ending balance of $84.45. Interest paid year-to-date was $1.66.


document_description: This document is a bank statement for J. Marcan's primary account for the period of June 1, 2011, to June 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This is a bank statement for the primary account of The 2007 Jeffrey E Epstein Insurance Trust #1 for the period of June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning balance of $4.45 and an ending balance of $54.45. Interest paid year-to-date is $1.66.


document_description: This document is a bank statement from J.P. Morgan for the period 6/11 to 6/30. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a redacted account covering the period from July 1, 2011, to July 29, 2011.


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 7/1/11 to 7/29/11. The statement includes account summary details such as beginning and ending balances, and interest paid year-to-date.

key_people:
Janet Young
Gina M Swetra
Lawrence Newman


document_description: This document is a bank statement for 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period 7/1/11 to 7/29/11. It notes changes to the Funds Availability Policy effective July 17, 2011, and mentions that the account had no activity during this period, with the last activity on 04/27/11.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The primary account information is redacted. The document is marked confidential and is page 4 of 4.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1, covering the period from July 30, 2011, to August 31, 2011. The statement shows a beginning balance of $4.45 and an ending balance of $54.45, with no account activity during this period. The last activity was on April 27, 2011.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein Insurance Trust #1


document_description: This document is a bank statement from J.P. Morgan for the account number 000000799802608, covering the period from July 30, 2011, to August 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 7/30/11 to 8/31/11. The account had no activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date is $1.66. The last activity was on 04/27/11.


document_description: A bank statement from JPMorgan Chase for the period 9/1/11 to 9/30/11 for the account associated with The 2007 Jeffrey E Epstein Insurance Trust #1. The statement shows no activity during this period with a beginning and ending balance of $4.45.

key_people:
Jeffrey E Epstein
Lawrence Newman
D Indyke
Janet Young
Gina M Swetra


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust for the period 9/1/11 to 9/30/11. The account had no activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date was $1.66. The last activity on the account was on 04/27/11.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust for the period of October 1, 2011, to October 31, 2011. It includes account details, contact information for the J.P. Morgan team, and a summary of the checking account balance and interest paid year-to-date.


document_description: J.P. Morgan account statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 10/1/11 to 10/31/11. No account activity during this period. Last activity was on 04/27/11. Includes updated funds availability policy effective July 17, 2011.


document_description: Notification of account name change from JPMorgan Classic Business Checking with Interest to JPMorgan Business Checking with Interest effective November 14, 2011. All other terms and conditions remain the same.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1 for the period of October 1, 2011, to October 31, 2011. It includes account summary details such as beginning and ending balances.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust for the period 11/1/11 to 11/30/11. The account had no activity during this period, with a beginning balance of $4.45 and an ending balance of $54.45. Interest paid year-to-date was $1.66.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the period of November 1, 2011, to November 30, 2011, from J.P. Morgan Chase.


document_description: This is a bank statement for the account 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period 11/1/11 to 11/30/11. The account had no activity during this period, with a beginning and ending balance of $4.45. The last activity was on 04/27/11.

title: JPMorgan Business Checking With Interest


document_description: This is a J.P. Morgan business checking account statement for the period of November 1, 2011, to November 30, 2011. It includes information about a new section for tracking ATM and debit card transactions by authorized cardholder, effective November 14, 2011.

title: J.P. Morgan Business Checking Account Statement


document_description: J.P. Morgan bank statement for the period of November 1, 2011, to November 30, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1' for the period of December 1, 2011, to December 30, 2011. The statement shows a beginning balance of $4.45 and an ending balance of $84.45, with no account activity during this period.


document_description: This document is a bank statement from J.P. Morgan for the period 12/1/11 to 12/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for The 2007 Jeffrey E Epstein Insurance Trust #1 DTD 11/01/2007, managed by trustees D Indyke & L Newman, covering the period from December 31, 2011, to January 31, 2012. The statement shows a beginning balance of $4.45 and an ending balance of $4.45, with no account activity during this period. Interest paid in 2011 was $1.66.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman
Janet Young
Gina M Swetra


document_description: This document is a bank statement from J.P. Morgan for the period 12/31/11 to 11/31/12. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about JPMorgan's mutual funds and securities offerings.


document_description: A bank statement from JPMorgan Chase Bank for the account of The 2007 Jeffrey E Epstein Insurance Trust #1, covering the period from February 1, 2012, to February 29, 2012. The account had no activity during this period, with a beginning and ending balance of $4.45. Interest paid in 2011 was $1.66.


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 3/1/12 to 3/30/12. The account had no activity during this period, with an ending balance of $4.45. Interest paid in 2011 was $1.66.


document_description: This document is a bank statement from J.P. Morgan, providing information on how to address errors or questions regarding electronic and non-electronic funds transfers. It includes instructions for reporting errors, the process for investigation, and details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 3/31/12 to 4/30/12. The account had no activity during this period, with a beginning and ending balance of $4.45. The last activity was on 04/27/11.


document_description: J.P. Morgan is extending the cutoff time for transfers between checking and savings accounts at most ATMs to 11 p.m. Eastern time, effective May 1, 2012. This change will be reflected in the Funds Availability Policy section of the General Terms & Conditions. Customers are advised to check ATM screens for specific cutoff times at locations with earlier cutoffs.

title: Important Information Regarding ATM Transfers

document_type: correspondence

document_subtype: notice


document_description: This document is a bank statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. It includes information on how to address errors or questions regarding electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan account statement for the period 3/31/12 to 4/30/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1, covering the period from May 1, 2012, to May 31, 2012. The account had no activity during this period, with a beginning and ending balance of $4.45. The last activity was on April 27, 2011.

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young
Gina M Swetra


document_description: JPMorgan Chase bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1 for the period of June 1, 2012, to June 29, 2012. The account had no activity during this period, with a beginning and ending balance of $4.45. The last activity was on April 27, 2011.

key_people:
Jeffrey E Epstein
D Indyke
L Nevvman

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: This document is a J.P. Morgan bank statement for the period from June 1, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement for the JPMorgan Business Checking account with interest, associated with The 2007 Jeffrey E Epstein Insurance Trust #1. The statement covers the period from June 30, 2012, to July 31, 2012, showing no account activity and an ending balance of $4.45.

title: JPMorgan Business Checking Statement

key_people:
Jeffrey E Epstein
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: This is a bank statement for the 2007 Jeffrey E Epstein Insurance Trust #1 for the period of August 1, 2012, to August 31, 2012. The account had no activity during this period, with a beginning and ending balance of $4.45. The last activity was on April 27, 2011.

key_people:
Jeffrey E Epstein
D Indyke
L Newman


document_description: JPMorgan Chase bank statement for the period ending August 31, 2012, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1, showing no activity during the period from 9/1/12 to 9/28/12, with a beginning and ending balance of $4.45.


document_description: This document is a bank statement from J.P. Morgan, providing information about account management, error reporting, and services offered. It includes instructions for reporting errors in electronic and non-electronic transactions, and details about mutual funds and securities services.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period 9/29/12 to 10/31/12, showing no account activity and an ending balance of $4.45.

title: JPMorgan Business Checking Statement

key_people:
Jeffrey E Epstein
P.P. Moraan
D Indyke
L Newman


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of November 2012. The statement shows a beginning balance of $4.45, a payment/transfer of $4.45, and an ending balance of $0.00.

key_people:
Jeffrey E Epstein
Indyke
L Newman
Janet Young
Gina M Swetra


document_description: J.P. Morgan account statement for account number 000000799802608, covering the period from November 1, 2012, to November 30, 2012. The account was closed on November 29, 2012. Includes details of payments and transfers, with a total transfer amount of $4.45 on November 14, 2012.


document_description: The document is a J.P. Morgan bank statement notice for the period 11/1/12 to 11/30/12, indicating changes in ATM deposit information reporting. Starting November 12, 2012, ATM deposit details will be included in the Deposits and Additions section of the statement.


document_description: A bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #1, showing no activity for the period of January 1, 2013, to January 31, 2013. The beginning and ending balance is $0.00.

key_people:
Jeffrey E Epstein
Indyke
L Newman


document_description: A bank statement for The 2007 Jeffrey E Epstein Insurance Trust #2 for the period of November 24, 2008, to November 28, 2008, issued by JPMorgan Private Bank. It includes information about ATM access and confidentiality notice.

key_organizations: JPMorgan Chase WaMu


document_description: JPMorgan Private Bank statement for the period 11/24/08 to 11/28/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2, covering the period from November 29, 2008, to December 31, 2008. It includes account details and a summary of the checking account balance.

title: JPMorgan Private Bank Statement for Jeffrey E Epstein Insurance Trust #2

key_people:
Jeffrey E Epstein
Darren Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period from November 29, 2008, to December 31, 2008. The account had no activity during this period, with the last activity recorded on November 24, 2008.

title: JPMorgan Private Bank Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08. The document is marked confidential and is intended for private use.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2, covering the period from January 1, 2009, to January 30, 2009. The statement includes account details and contact information for the JPMorgan Private Bank team.

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young
William J Doherty


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period from January 1, 2009, to January 30, 2009. The statement indicates that there was no account activity during this period, with the last activity recorded on November 24, 2008. The account is part of the FDIC's Transaction Account Guarantee Program, ensuring full coverage regardless of the dollar amount until December 31, 2009.

key_organizations:
JPMorgan
Federal Deposit Insurance Corporation


document_description: JPMorgan Private Bank statement for the primary account covering the period from January 1, 2009, to January 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of January 31, 2009 to February 27, 2009. The statement includes account details and balance information.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period from January 31, 2009, to February 27, 2009. The statement notes that there was no account activity during this period, with the last activity recorded on November 24, 2008. It also includes information about the rebranding of Washington Mutual branches to Chase in California.

title: The 2007 Jeffrey E Epstein Insurance Trust #2 DTD 11/01/2007

key_organizations:
JPMorgan
Chase
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2, covering the period from February 28, 2009, to March 31, 2009. The statement shows a beginning and ending balance of $0.00 for the checking account.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period from February 28, 2009, to March 31, 2009. The statement notes that there was no account activity during this period, with the last activity recorded on November 24, 2008. It also includes information about the rebranding of Washington Mutual branches in California to the Chase name.


document_description: JPMorgan Chase bank statement for The 2007 Jeffrey E Epstein Insurance Trust #2 for the period of April 1, 2009 to April 30, 2009. The statement includes a beginning balance of $0.00, deposits and credits totaling $6,575.00, and an ending balance of $56,575.00.


document_description: A financial statement for the Jeffrey E Epstein Insurance Trust #2 for the period of April 2009, detailing deposits and ending balance.


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2, covering the period from May 1, 2009, to May 29, 2009. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance, along with interest information.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein Insurance Trust #2

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust #2


document_description: This document is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of May 1, 2009, to May 29, 2009. It includes details of deposits, credits, and checks paid during this period.

title: J.P. Morgan - THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007


document_description: A financial document detailing a transaction from the 2007 Jeffrey E. Epstein Insurance Trust to Reassure America Life Insurance Company for the amount of $6,575.00.

key_people:
Jeffrey E. Epstein
D. Indyk
L. Newman

key_locations:
New York, NY
Newark, NJ

key_organizations:
J.P. Morgan
Reassure America Life Insurance Company
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement from J.P. Morgan for the period 5/1/09 to 5/29/09. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: This is a bank statement from JPMorgan Chase Bank for the Jeffrey E Epstein Insurance Trust #2, covering the period from May 30, 2009, to June 30, 2009. The account had no activity during this period, with a beginning and ending balance of $0.08. The last activity was on May 11, 2009.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 7/1/09 to 7/31/09, showing no account activity and an ending balance of $0.08.


document_description: This is a bank statement from JPMorgan Chase for the account titled 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of August 1, 2009, to August 31, 2009. The statement shows no account activity during this period, with a beginning and ending balance of $0.08. The last activity on the account was on May 11, 2009.


document_description: This document is a bank statement from J.P. Morgan for the account number 000000799802624, covering the period from August 1, 2009, to August 31, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: A bank statement for the period 10/1/09 to 10/30/09 for the primary account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007'. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid year-to-date is $0.08.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
William J Doherty


document_description: J.P. Morgan primary account statement for the period 10/1/09 to 10/30/09. Includes information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Chase Bank statement for the period 10/1/09 to 10/30/09 for the account 'THE 2007 JEFFREY E EPSTL IN INSURANCE TRUST #2 DTD 11/01/2007'. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid year-to-date is $0.08. The last activity was on 05/11/09.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
L. Newman
Janet Young
William J. Doherty


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107


document_description: This document is a bank statement for the JPMorgan Private Business Checking account associated with The 2007 Jeffrey E Epstein Insurance Trust for the period of 10/31/09 to 11/30/09. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid year-to-date is $0.08.

title: JPMorgan Private Business Checking Account Statement


document_description: J.P. Morgan's statement regarding the Transaction Account Guarantee Program (TAGP) by the FDIC, explaining their decision not to participate in the program's extension beyond December 31, 2009.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2 for the period of 10/31/09 to 11/30/09. The account had no activity during this period, with a beginning and ending balance of $0.08. The last activity was on 05/11/09.

key_people:
Jeffrey E Epstein
Darren K Indyke


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This is a bank statement for the primary account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST92 DTD 11/01/2007' for the period 12/1/09 to 12/31/09. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid year-to-date is $0.08. The last activity on this account was on 05/11/09.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 12/1/09 to 12/31/09. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid year-to-date is $0.08. The last activity was on 05/11/09.


document_description: This document is a bank statement for the primary account of 'The 2007 Jeffrey E Epstein Insurance Trust #2' for the period from January 1, 2010, to January 29, 2010. It includes account summary details such as beginning and ending balances.

key_people:
Jeffrey E Epstein
D Indyke
Lawrence Newman
Janet Young
William J Doherty


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including information on account terms, error resolution procedures, and mutual fund details.


document_description: This document is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of January 1, 2010, to January 29, 2010. It includes account details and balance information.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman
Janet Young
William J Doherty


document_description: A financial statement for the Jeffrey E Epstein Insurance Trust #2 account for the period 1/1/10 to 1/29/10, showing no activity during this period. The last activity was on 05/11/09. Interest paid in 2009 was $0.08.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about account terms, error reporting procedures, and mutual fund details.


document_description: J.P. Morgan bank statement for the primary account for the period 1/1/10 to 1/29/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period from January 30, 2010, to February 26, 2010. The account had no activity during this period, with an ending balance of $0.08. Interest paid in 2009 was $0.08.


document_description: J.P. Morgan primary account statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period from January 30, 2010, to February 26, 2010. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid in 2009 was $0.08.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 2/27/10 to 3/31/10. The account had no activity during this period, with a beginning and ending balance of $0.08. Interest paid in 2009 was $0.08. The last activity was on 05/11/09.


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 2/27/10 to 3/31/10, showing no account activity and an ending balance of $0.08.


document_description: This is a bank statement for the account 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007' for the period 4/1/10 to 4/30/10. The account had no activity during this period, with a beginning and ending balance of $0.08. The last activity was on 05/11/09.


document_description: A bank statement for the primary account 000000799802624 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period 4/11/10 to 4/30/10. The account had no activity during this period, with a beginning and ending balance of $0.08. The last activity was on 05/11/09.


document_description: J.P. Morgan bank statement for the period 4/11/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 5/11/10 to 5/28/10. The statement includes account summary, deposits, credits, and interest details.


document_description: Bank statement for the period 5/1/10 to 5/28/10 showing deposits, credits, and daily ending balances for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2.

title: J.P.Morgan - THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A financial statement for the 2007 Jeffrey E Epstein Insurance Trust #2 for the period of May 1, 2010, to May 28, 2010, showing deposits, credits, and daily ending balances.


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This is a bank statement for the primary account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period from May 29, 2010, to June 30, 2010. The statement includes details of the beginning balance, deposits, checks paid, and ending balance, along with interest earned.


document_description: This document is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period from May 29, 2010, to June 30, 2010. It includes details of deposits, credits, and checks paid during this period.


document_description: JPMorgan Private Business Checking statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 5/29/10 to 6/30/10. Includes transaction details and account information.

key_organizations:
JPMorgan
Rare America Life Insurance Company


document_description: This document is a bank statement for the JPMorgan Private Business Checking account associated with the 2007 Jeffrey E Epstein Insurance Trust #2. It covers the period from May 29, 2010, to June 30, 2010. The statement includes details of deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Business Checking Statement

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Business Checking


document_description: J.P. Morgan Private Business Checking statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 5/29/10 to 6/30/10. Includes transaction details and account balance.

key_organizations:
J.P. Morgan
Rare Aerica Life Ince Company


document_description: J.P. Morgan bank statement for the period 6/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2, showing no activity during the statement period with a beginning and ending balance of $0.14.


document_description: This is a bank statement for the primary account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007' for the period 7/1/10 to 7/30/10. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid year-to-date is $0.06.


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 7/31/10 to 8/31/10. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid year-to-date was $0.06. The last activity on the account was on 06/04/10.


document_description: This document is a bank statement from J.P. Morgan for the period of July 31, 2010, to August 31, 2010. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 7/31/10 to 8/31/10. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid year-to-date was $0.06. The last activity was on 06/04/10.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: A bank statement for the account 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007' managed by trustees D Indyke and L Newman. The statement covers the period from September 1, 2010, to September 30, 2010, showing no account activity and an ending balance of $0.14.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Janet Young
William J Doherty


document_description: J.P. Morgan account statement for the period 09/11/10 to 09/30/10. Important information about deposit accounts, including overdraft payment requirements and interest rates.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2 for the period of September 1, 2010, to September 30, 2010. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid year-to-date was $0.06.


document_description: J.P. Morgan account statement for the period 9/1/10 to 9/30/10, including information about overdraft interest rates and payment terms.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 10/1/10 to 10/29/10, showing no account activity and an ending balance of $0.14.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 10/30/10 to 11/30/10, showing no account activity and an ending balance of $0.14.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 10/30/10 to 11/30/10. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on 06/04/10.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: A bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of December 1, 2010, to December 31, 2010. The statement indicates no activity during this period, with a beginning and ending balance of $0.14.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This is a bank statement for the primary account 000000799802624 for the period 12/1/10 to 12/31/10. The account is associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2. The statement shows a beginning and ending balance of $0.14 with no activity during the statement period. The last activity was on 06/04/10.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 1/1/11 to 1/31/11. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid in 2010 was $0.06. Last activity was on 06/04/10.


document_description: J.P. Morgan bank statement for account 000000799802624 covering the period from January 1, 1111, to January 31, 1111. It includes information on how to report errors or questions about electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This is a bank statement for the primary account of the 2007 Jeffrey E Epstein Insurance Trust #2 for the period of January 1, 2011, to January 31, 2011. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid in 2010 was $0.06.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
Pauline R Ferzetti

key_organizations:
JPMorgan Chase Bank
J.P. Morgan


document_description: This document is a bank statement from JPMorgan Chase for the period 1/1/11 to 1/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 2/1/11 to 2/28/11. The account had no activity during this period, with a beginning balance of $0.14 and an ending balance of $50.14. Interest paid in 2010 was $0.06.


document_description: JPMorgan Chase bank statement for the period of February 1, 2011, to February 28, 2011, including information on how to report errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period ending March 31, 2011, showing no account activity and an ending balance of $0.14. Interest paid in 2010 was $0.06.

key_people:
Jeffrey E Epstein
Janet Young
Pauline F Esposito


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for The 2007 Jeffrey E Epstein Insurance Trust #2 for the period 3/1/11 to 3/31/11. The account had no activity during this period, with a beginning and ending balance of $0.14. Interest paid in 2010 was $0.06.


document_description: J.P. Morgan bank statement for account 000000799802624 for the period 3/11/11 to 3/31/11. Includes information on how to report errors or questions about electronic and non-electronic transfers. Mentions JPMorgan Chase Bank, N.A. and its affiliates, as well as investment products offered by J.P. Morgan Securities LLC.


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11. The primary account information is redacted.


document_description: A bank statement for the account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period 4/1/11 to 4/29/11, showing no activity and an ending balance of $0.14.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: This document is a J.P. Morgan primary account statement covering the period from April 1, 2011, to April 29, 2011. It provides information on how to address errors or questions regarding electronic and non-electronic funds transfers. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.

title: J.P. Morgan Primary Account Statement


document_description: J.P. Morgan bank statement for primary account 000000799802624 covering the period from April 11, 2011, to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007'. The statement covers the period from April 30, 2011, to May 31, 2011, showing a beginning balance of $0.14 and an ending balance of $50.14. There was no activity during this statement period, with the last activity recorded on June 4, 2010.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on June 4, 2010.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 6/1/11 to 6/30/11. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on 06/04/10.


document_description: This document is a bank statement from JPMorgan for the period 6/1/11 to 6/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's deposit products, services, and investment products.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the Jeffrey E Epstein Insurance Trust #2, covering the period from 7/11/11 to 7/29/11. The statement includes account details, contact information, and a summary of the checking account balance.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Lawrence Newman
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan


document_description: A bank statement for The 2007 Jeffrey E. Epstein Insurance Trust's primary account at J.P. Morgan, indicating no activity during the statement period and last activity on 06/04/10. Changes to the Funds Availability Policy effective July 17, 2011, are noted.


document_description: This document is a J.P. Morgan bank statement for the period from July 1, 2011, to July 29, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan account statement for the period 7/1/11 to 7/29/11.


document_description: J.P. Morgan account statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST *2 DTD 11/01/2007, covering the period from 7/1/11 to 7/29/11. The account had no activity during this period, with the last activity on 06/04/10. Changes to the Funds Availability Policy effective July 17, 2011, are noted.

title: J.P. Morgan Account Statement


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for The 2007 Jeffrey E Epstein Insurance Trust, covering the period from July 30, 2011, to August 31, 2011. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on June 4, 2010.

title: JPMorgan Chase Bank Statement for The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document is a bank statement from J.P. Morgan for the period of July 30, 2011, to August 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust for the period of July 30, 2011, to August 31, 2011. The account had no activity during this period, with a beginning balance of $0.14 and an ending balance of $30.14. The last activity on the account was on June 4, 2010.

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust


document_description: This document is a bank statement from J.P. Morgan for the period 7/30/11 to 8/31/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of 9/1/11 to 9/30/11, showing no account activity and an ending balance of $0.14.

key_people:
Jeffrey E Epstein
D Indyke
Lawrence Newman
Janet Young
Gina M Swetra


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2 for the period of September 1, 2011, to September 30, 2011. The account had no activity during this period, with a beginning balance of $0.14 and an ending balance of $50.14. The last activity on the account was on June 4, 2010.

key_organizations: The 2007 Jeffrey E Epstein Insurance Trust #2


document_description: J.P. Morgan bank statement for the Jeffrey E. Epstein Insurance Trust for the period of October 2011. No account activity during this period. Last activity was on June 4, 2010. Includes updated funds availability policy effective July 17, 2011.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for the Jeffrey E Epstein Insurance Trust #2, covering the period from October 1, 2011, to October 31, 2011. The statement shows a beginning and ending balance of $0.14.


document_description: JP Morgan bank statement for the Jeffrey E Epstein Insurance Trust for the period 10/1/11 to 10/31/11. No account activity during this period. Last activity was on 06/04/10. Includes updated funds availability policy effective July 17, 2011.


document_description: J.P. Morgan account statement for account number 000000799802624 for the period of October 1, 2011, to October 31, 2011. Notice of account name change effective November 14, 2011.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase Bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 11/1/11 to 11/30/11. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on 06/04/10.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman
Janet Young
Gina M Swetra


document_description: J.P. Morgan business checking account statement for November 2011, highlighting a new section for ATM and debit card transactions effective November 14, 2011.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: A J.P. Morgan bank statement cover page for the period of November 1, 2011, to November 30, 2011. The page is intentionally left blank and marked confidential.


document_description: A bank statement for the primary account 000000799802624 held by THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period 11/1/11 to 11/30/11. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on 06/04/10.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for a primary account for the period 11/1/11 to 11/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2 for the period of December 1, 2011, to December 30, 2011. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity on the account was on June 4, 2010.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of February 1, 2012, to February 29, 2012. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on June 4, 2010.


document_description: J.P. Morgan financial statement for account 000000799802624 covering the period from 211/12 to 2/29/12. Includes information on how to address errors or questions regarding electronic and non-electronic transactions, as well as details on mutual funds and securities offered by JPMorgan Chase & Co.


document_description: This is a bank statement for the account of THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period 3/1/12 to 3/30/12. The statement shows a beginning balance of $0.14 and an ending balance of $50.14, with no activity during this period. The last activity was on 06/04/10.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from J.P. Morgan for the period 311112 to 3/30112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period 3/31/12 to 4/30/12. The statement shows no account activity during this period, with a beginning and ending balance of $0.14. The last activity on the account was on 06/04/10.


document_description: J.P. Morgan account statement for the period 3/31/12 to 4/30/12, including information about ATM transfer cutoff times effective May 1, 2012.


document_description: This document is a bank statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12. Confidential treatment requested by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2, covering the period from June 1, 2012, to June 29, 2012. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity on the account was on June 4, 2010.

key_people:
Jeffrey E Epstein
D Indyke
L Newman

key_organizations:
JPMorgan Chase Bank, N.A.
HBRK Associates


document_description: This document is a J.P. Morgan bank statement for the period from June 1 to June 29. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 6/30/12 to 7/31/12, showing no account activity and an ending balance of $0.14.

title: JPMorgan Business Checking Statement

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 8/1/12 to 8/31/12, showing no account activity and an ending balance of $0.14.

title: JPMorgan Business Checking Statement


document_description: J.P. Morgan primary account statement for the period 8/1/12 to 8/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for the account of J. Moraan for the period from September 1, 2012, to September 28, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period 9/29/12 to 10/31/12. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity was on 06/04/10.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Janet Young
Gina M Swetra

key_organizations:
J.P. Morgan
JPMorgan Chase Bank
HBRK Associates


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A bank statement from J.P. Morgan for the period 11/1/12 to 11/30/12, showing a payment transfer and account closure.


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12, detailing ATM deposit information to be added to the account statement starting November 12, 2012. The statement includes information on deposit dates, posting dates, and ATM/debit card numbers involved in transactions.


document_description: This document is a bank statement from J.P. Morgan for the primary account number 000000799802624, covering the period from November 1, 2012, to November 30, 2012. It includes information on how to address errors or questions regarding electronic and non-electronic transactions, as well as details about mutual funds and securities offered by J.P. Morgan.


document_description: A bank statement from JPMorgan Chase Bank for the account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period 12/1/12 to 12/31/12. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on 11/14/12.

key_people:
Jeffrey E Epstein
Indyke
L Newman


document_description: This document is a bank statement from J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: This document is a bank statement for the Jeffrey E Epstein Insurance Trust #2, indicating no activity during the statement period. The beginning and ending balance are both $0.00.


document_description: J.P. Morgan bank statement for the period 1/1/13 to 11/31/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of September 1, 2009, to September 30, 2009, for the account associated with MAX FOUNDATION. It includes a table of contents listing various sections such as Consolidated Summary, Private Business Checking, and Business Money Market Deposit Account. Contact information for the J.P. Morgan team is also provided.

title: JPMorgan Chase Bank Statement for September 2009

key_people:
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
MAX FOUNDATION


document_description: J.P. Morgan account statement for the period 9/1/09 to 9/30/09, detailing changes in checking and savings account balances.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It includes a summary of the checking account activities, such as deposits, checks paid, and fees.

title: J.P. Morgan Private Business Checking Statement

key_organizations:
J.P. Morgan
MAX FOUNDATION


document_description: J.P. Morgan bank statement for MAX FOUNDATION for the period 9/1/09 to 9/30/09, detailing fees, charges, and daily ending balances.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period of September 1, 2009, to September 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Account Statement

key_organizations:
JPMorgan
MAX FOUNDATION


document_description: J.P. Morgan bank statement for MAX FOUNDATION for the period 9/1/09 to 9/30/09, detailing transactions including a $2,500.00 and a $500.00 transaction.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the period of September 1, 2009, to September 30, 2009, for the MAX FOUNDATION account. It includes a table of contents listing various account summaries and services provided by the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for MAX FOUNDATION


document_description: This document is a bank statement from J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It provides a consolidated summary of assets in checking and savings accounts, detailing prior and current period values and changes in value.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of September 1, 2009, to September 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 9/1/09 to 9/30/09. Includes transactions such as a $2,500 payment to The Educational Foundation for the Fashion Industries.

key_locations:
New York, NY
New York City, NY


document_description: J.P. Morgan primary account statement for the period 9/1/09 to 9/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 10/1/09 to 10/30/09. The statement shows minimal activity with a beginning balance of $3,846.98, a single deposit/credit of $0.15 as interest, and an ending balance of $3,847.13. The annual percentage yield earned for the period is 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 1, 2009, to October 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: Bank statement for MAX FOUNDATION covering the period from October 1, 2009, to October 30, 2009. Includes a consolidated summary and details of private business checking and business money market deposit accounts.


document_description: This document is a bank statement from JPMorgan for the period 10/11/09 to 10/30/09, detailing the consolidated summary of assets for account number 000921501283465. It includes information on checking and savings accounts, with total assets amounting to $21,960.10 as of October 30, 2009.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 10/1/09 to 10/30/09. The statement shows minimal activity with a beginning balance of $3,846.98, a single deposit/credit of $0.15 as interest, and an ending balance of $3,847.13. The annual percentage yield earned for this period is 0.05%.


key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: J.P. Morgan bank statement for the primary account covering the period from October 1, 2009, to October 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for MAX FOUNDATION covering the period from October 1, 2009, to October 30, 2009. Includes a consolidated summary, private business checking, and business money market deposit account details.


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/1/09 to 10/30/09, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 1, 2009, to October 30, 2009. The statement shows a beginning balance of $3,846.98, a deposit of $0.15 as interest, and an ending balance of $3,847.13. The annual percentage yield earned for this period is 0.05%, with interest paid this period being $0.15 and year-to-date interest being $0.62. There was no other activity during this period.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of October 1, 2009, to October 30, 2009. It includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual fund securities.


document_description: J.P. Morgan bank statement for the primary account 000921501283465 covering the period from October 1, 2009, to October 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for the period 10/31/09 to 11/30/09, including account details and contact information for the JPMorgan team.


document_description: A consolidated summary of assets for a JPMorgan account for the period 10/31/09 to 11/30/09, showing changes in checking and savings account values.


document_description: JPMorgan Private Business Checking account statement for MAX FOUNDATION for the period 10/31/09 to 11/30/09. The account had minimal activity with a single interest payment of $0.16, resulting in an ending balance of $3,847.29. The annual percentage yield earned was 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 31, 2009, to November 30, 2009. It includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration date was extended to June 30, 2010, but JPMorgan Chase has opted not to participate in the extension, citing their stability. Noninterest-bearing accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for the MAX FOUNDATION, covering the period from October 31, 2009, to November 30, 2009. It includes a table of contents listing a consolidated summary, a private business checking account, and a business money market deposit account. Contact information for the J.P. Morgan team is provided.


document_description: This document is a consolidated summary of a JPMorgan account for the period from October 31, 2009, to November 30, 2009. It includes details of checking and savings accounts with prior and current period values, showing a total asset change of $2.46.


document_description: This document is a bank statement for a JPMorgan Private Business Checking account belonging to MAX FOUNDATION for the period from October 31, 2009, to November 30, 2009. The statement shows minimal activity with a beginning balance of $3,847.13, a deposit of $0.16 as interest, and an ending balance of $3,847.29. The annual percentage yield earned for the period is 0.05%.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period from October 31, 2009, to November 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance on noninterest-bearing transaction accounts. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing accounts will continue to be insured under FDIC's general rules.


document_description: This document is a bank statement from JPMorgan for the period of October 31, 2009, to November 30, 2009. It provides a consolidated summary of assets, including a private business checking account and a business money market deposit account, with details on prior and current period values and changes in value.


document_description: A bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period 10/31/09 to 11/30/09. The statement shows minimal activity with a beginning balance of $3,847.13, a single deposit/credit of $0.16 as interest, and an ending balance of $3,847.29. The annual percentage yield earned for the period is 0.05%.


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period from October 31, 2009, to November 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Chase & Co. discusses the extension of the Transaction Account Guarantee Program (TAGP) by the FDIC and their decision not to participate in the extended period due to their financial stability.

document_subtype: memo


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on account terms, error resolution procedures, and mutual fund details.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 11, 2009, to December 31, 2009, for the account of Max Foundation. It includes a table of contents listing a consolidated summary, private business checking, business money market deposit account, and check images.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
Max Foundation


document_description: J.P. Morgan account statement for December 2009, showing changes in checking and savings account balances.


document_description: This document is a bank statement for the MAX FOUNDATION's JPMorgan Private Business Checking account for the period of December 1, 2009, to December 31, 2009. It includes details of the beginning and ending balances, deposits, credits, checks paid, and interest earned.

title: JPMorgan Private Business Checking Statement for MAX FOUNDATION


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of December 1, 2009, to December 31, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Private Business Checking statement for MAX FOUNDATION for the period 12/1/09 to 12/31/09. Includes transactions such as a $2500 debit on 11/18/2009 and a $500 debit on 12/24/2009.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on account terms, error resolution procedures, and mutual fund details.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 11, 2009, to December 31, 2009. It includes a table of contents listing a consolidated summary, private business checking, business money market deposit account, and check images. Contact information for the J.P. Morgan team is provided.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 12/1/09 to 12/31/09, showing a consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2009, to December 31, 2009. It includes a consolidated summary, details of a private business checking account, a business money market deposit account, and check images.

title: JPMorgan Chase Bank Statement for December 2009

key_organizations:
JPMorgan Chase Bank, N.A.
MAX FOUNDATION


document_description: This document is a bank statement for the MAX FOUNDATION's primary account at JPMorgan for the period of December 1, 2009, to December 31, 2009. It includes details of deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account for the period of December 1, 2009, to December 31, 2009. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for the period from November 10, 2009, to January 29, 2010. It includes a consolidated summary of account balances for a private business checking account and a business money market deposit account.


document_description: J.P. Morgan bank statement for the primary account number 000921501283465 for the period from January 11, 2010, to January 29, 2010.


document_description: A stop payment renewal notice for a JPMorgan Chase account, detailing the process for revoking stop payments and listing specific stop payment details.

key_locations:
New York, NY
Baton Rouge, LA

document_subtype: Stop Payment Renewal Notice


document_description: J.P. Morgan primary account statement for the period 1/1/10 to 1/29/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account for the period from January 1, 2010, to January 29, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about electronic and non-electronic funds transfers, mutual funds, and securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan for the period 1/1/10 to 1/29/10. It includes a consolidated summary of assets, specifically a checking account and a business money market deposit account, with their prior and current period values and changes in value.