document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust for the period of May 1, 2009, to May 29, 2009. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity on the account was on December 8, 2008.

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

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


source: doj

document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of 5/30/09 to 6/30/09. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity was on 12/08/08.

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

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of July 1, 2009, to July 31, 2009. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity was on December 8, 2008. The statement includes information on how to report errors or questions about electronic and non-electronic transfers.

title: JPMorgan Chase Bank Statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3

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

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Business Checking
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.
Reich a Tang Distributors Inc.
Reich s Tang Asset Management L.P.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of August 1, 2009, to August 31, 2009. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity on this account was on December 8, 2008.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust for the period of September 1, 2009, to September 30, 2009. The account had no activity during this period, with a beginning and ending balance of $117.92. The last activity on this account was on December 8, 2008.

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


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' for the period of October 1, 2009, to October 30, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $117.92. It includes information on how to report errors or inquiries about electronic and non-electronic transactions.

title: JPMorgan Chase Bank Statement for Jeffrey E Epstein Insurance Trust #3

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

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


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' managed by trustees D Indyke and L Newman. The statement covers the period from October 1, 2009, to October 30, 2009, showing no account activity during this period. The last recorded activity was on December 8, 2008. The beginning and ending balance for the period is $117.92.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein Insurance Trust

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

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
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 Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from October 31, 2009, to November 30, 2009. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information about the Transaction Account Guarantee Program (TAGP) and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Lawrence Newman
William J Doherty

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


key_people:
Janet Young
Darren K Indyke
William J Doherty

document_subtype: Bank Statement

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


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' for the period of December 1, 2009, to December 31, 2009. The account had no activity during this period, with a beginning and ending balance of $235.63. Interest paid year-to-date was $0.11.

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of December 1, 2009, to December 31, 2009. The account had no activity during this period, with a beginning and ending balance of $235.63. Interest paid year-to-date was $0.11.

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


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of January 1, 2010, to January 29, 2010. The statement indicates no account activity during this period, with a beginning and ending balance of $235.63. It includes important information about account terms, error reporting, and mutual fund details.


document_description: This is a bank statement for the primary account 000000799802632 held by THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 at JPMorgan Chase Bank, N.A. for the period 1/1/10 to 1/29/10. The statement includes account balance information, important notices regarding internet gambling, and error resolution procedures. The account had no activity during this period, with the last activity recorded on 11/12/09.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' 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 $235.63. Interest paid in 2009 was $0.11. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #3 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 $235.63. Interest paid in 2009 was $0.11.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of 2/27/10 to 3/31/10. The statement shows minimal activity with a beginning balance of $235.63, a deposit of $0.01 as interest payment, and an ending balance of $235.64. The annual percentage yield earned for this period was 0.05%.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from February 27, 2010, to March 31, 2010. The statement shows minimal activity with a beginning balance of $235.63, a deposit of $0.01 as interest, and an ending balance of $235.64. The annual percentage yield earned for the period was 0.05%.


document_description: JPMorgan Chase Bank statement for the account 000000799802632 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 $235.64. The last activity was on 11/12/09. Interest paid year-to-date is $0.01.

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of April 1, 2010, to April 30, 2010. The account had no activity during this period, with a beginning and ending balance of $235.64. Interest paid year-to-date was $0.01.


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #3, 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 $235.64. The last activity on the account was on November 12, 2009. Interest paid year-to-date is $0.01.


document_description: This is a bank statement for the primary account 000000799802632 under the name THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007, managed by trustees D INDYKE & L NEWMAN. The statement covers the period from May 1, 2010, to May 28, 2010, showing no account activity during this period. The beginning and ending balance is $235.64, with interest paid year-to-date of $0.01. The last account activity was on November 12, 2009.

title: JPMorgan Private Business Checking Statement


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from May 29, 2010, to June 30, 2010. The statement shows minimal activity with a beginning balance of $235.64, a deposit of $0.01 as interest payment, and an ending balance of $235.65. The annual percentage yield earned for this period was 0.05%.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from May 29, 2010, to June 30, 2010. The statement shows minimal activity with a beginning balance of $235.64, a deposit of $0.01 as interest, and an ending balance of $235.65. The annual percentage yield earned for the period was 0.05%.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of July 1, 2010, to July 30, 2010. The account had no activity during this period, with a beginning and ending balance of $235.65. Interest paid year-to-date was $0.02.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #3 for the period of July 1, 2010, to July 30, 2010. The account had no activity during this period, with a beginning and ending balance of $235.65. The last activity was on November 12, 2009. Interest paid year-to-date is $0.02.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from July 31, 2010, to August 31, 2010. The statement shows minimal activity with a beginning balance of $235.65, a deposit of $0.01 as interest payment, and an ending balance of $235.66. The account had no other activity during this period, with the last activity recorded on November 12, 2009.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from July 31, 2010, to August 31, 2010. The statement shows minimal activity with a beginning balance of $235.65, a deposit of $0.01 as interest payment, and an ending balance of $235.66. The account had no other activity during this period.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' 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 $235.66. Interest paid year-to-date was $0.03. The document includes information on overdraft policies and error resolution procedures.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007'. The statement covers the period from September 1, 2010, to September 30, 2010. The account had no activity during this period, with a beginning and ending balance of $235.66. Interest paid year-to-date was $0.03. The document includes important information about deposit accounts, overdraft policies, and error resolution procedures.

title: JPMorgan Chase Bank Statement for Jeffrey Epstein Insurance Trust #3

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

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


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #3 for the period of October 1, 2010, to October 29, 2010. The account had no activity during this period, with a beginning and ending balance of $235.66. Interest paid year-to-date was $0.03. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: A bank statement for the primary account 000000799802632 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period 10/1/10 to 10/29/10. The account had no activity during this period, with a beginning and ending balance of $235.66. Interest paid year-to-date was $0.03.

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

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from October 30, 2010, to November 30, 2010. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from December 1, 2010, to December 31, 2010. The statement shows minimal activity with a beginning balance of $253.36, a deposit of $0.01 as interest payment, and an ending balance of $253.37. The annual percentage yield earned for the period was 0.05%.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of December 1, 2010, to December 31, 2010. The statement shows minimal activity with a beginning balance of $253.36, a deposit of $0.01 as interest, and an ending balance of $253.37. The annual percentage yield earned was 0.05%.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of January 1, 2011, to January 31, 2011. The statement shows minimal activity with a beginning balance of $253.37, a deposit of $0.01 as interest, and an ending balance of $253.38. The annual percentage yield earned was 0.05%.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from January 1, 2011, to January 31, 2011. The statement shows minimal activity with a beginning balance of $253.37, a deposit of $0.01 as interest, and an ending balance of $253.38. The annual percentage yield earned was 0.05%.

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young
Pauline R Ferzetti


document_description: JPMorgan Chase Bank statement for the account 000000799802632 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 $253.38. Interest paid in 2010 was $0.14, and year-to-date interest for 2011 was $0.01. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Lawrence Newman
Pauline F Esposito


document_description: JPMorgan Chase bank statement for the period 2/1/11 to 2/28/11 for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007. The account had no activity during this period, with a beginning and ending balance of $253.38. Interest paid in 2010 was $0.14, and year-to-date interest for 2011 was $0.01.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from March 1, 2011, to March 31, 2011. The statement shows minimal activity with a beginning balance of $253.38, a deposit of $0.01 as interest, and an ending balance of $253.39. The annual percentage yield earned for the period was 0.05%.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007'. The statement covers the period from April 1, 2011, to April 29, 2011, and shows no account activity during this period. The beginning and ending balance is $253.39, with interest paid year-to-date of $0.02. The document includes important information regarding deposit accounts and procedures for addressing errors or questions about electronic and non-electronic transfers.

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


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of April 1, 2011, to April 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $253.39. Interest paid year-to-date is $0.02. The document also includes important information regarding deposit accounts and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of 4/30/11 to 5/31/11. The account had no activity during this period, with a beginning and ending balance of $253.39. The last activity on the account was on 11/09/10. Interest paid year-to-date was $0.02.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of April 30, 2011, to May 31, 2011. The account had no activity during this period, with a beginning and ending balance of $253.39. Interest paid year-to-date was $0.02.

key_people:
Janet Young
Lawrence Newman
Gina M Swetra


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' 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 $253.39. Interest paid year-to-date was $0.02.


document_description: A bank statement for the primary account 000000799802632 held by THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 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 $253.39. Interest paid year-to-date was $0.02.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $253.39. Interest paid year-to-date is $0.02. The statement also includes information about changes to the Funds Availability Policy effective July 17, 2011.

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

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $253.39. It also includes information about changes to the Funds Availability Policy effective July 17, 2011.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 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 $253.39. Interest paid year-to-date was $0.02.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of September 1, 2011, to September 30, 2011. The account had no activity during this period, with a beginning and ending balance of $253.39. Interest paid year-to-date was $0.02.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' for the period of September 1, 2011, to September 30, 2011. The account had no activity during this period, with a beginning and ending balance of $253.39. Interest paid year-to-date was $0.02.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of October 1, 2011, to October 31, 2011. The statement shows no account activity during this period, with a beginning and ending balance of $253.39. It includes information about funds availability policy changes effective July 17, 2011, and a renaming of the account effective November 14, 2011.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of October 1, 2011, to October 31, 2011. The statement shows a beginning and ending balance of $253.39 with interest paid year-to-date of $0.02. There was no account activity during this period. The statement includes important information about funds availability policy and account renaming effective November 14, 2011.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of November 1, 2011, to November 30, 2011. The statement includes details of deposits, credits, checks paid, and the ending balance. The beginning balance was $253.39, with deposits and credits totaling $9,300.03, checks paid amounting to $9,382.40, and an ending balance of $171.02. The statement also includes information about interest paid and annual percentage yield earned.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from November 1, 2011, to November 30, 2011. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on interest earned and important notices regarding electronic and non-electronic transfers.


document_description: This is a bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 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 $171.02. Interest paid year-to-date was $0.05.

title: JPMorgan Business Checking With Interest Statement


document_description: This is a bank statement for the account 000000799802632 under the name THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007, managed by D INDYKE & L NEWMAN TTEES. The statement covers the period from 12/31/11 to 1/31/12, showing a beginning and ending balance of $171.02 with no account activity during this period. Interest paid in 2011 was $0.05.

title: JPMorgan Business Checking With Interest


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 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 $171.02. Interest paid in 2011 was $0.05. The document includes instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007'. The statement covers the period from March 1, 2012, to March 30, 2012. The account had a beginning and ending balance of $171.02, with no activity during this period. Interest paid in 2011 was $0.05. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of March 31, 2012, to April 30, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $171.02. It includes important information regarding ATM transfers and procedures for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Gina M Swetra
Darren K Indyke


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3' for the period of May 1, 2012, to May 31, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $171.02. The last activity on the account was on November 14, 2011.

key_people:
Janet Young
Gina M Swetra
Darren K Indyke


document_description: JPMorgan Chase bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period 6/1/12 to 6/29/12. The account had no activity during this period, with a beginning and ending balance of $171.02. The last activity was on 11/14/11.

key_people:
Jeffrey E Epstein
Gina M Swetra
Janet Young


document_description: This is a bank statement for the account associated with the 2007 Jeffrey E Epstein Insurance Trust #3 for the period of June 30, 2012, to July 31, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $171.02. It includes information on how to report errors or questions about electronic and non-electronic transactions.

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

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


document_description: JPMorgan Chase Bank statement for the account 000000799802632 for the period 8/1/12 to 8/31/12. The account had no activity during this period, with a beginning and ending balance of $171.02. The last activity was on 11/14/11.

key_people:
Janet Young
Gina M Swetra
D Indyke
L Newman


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of September 1, 2012, to September 28, 2012. The account had no activity during this period, with a beginning and ending balance of $171.02. The last activity on this account was on November 14, 2011.

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


document_description: A bank statement from JPMorgan Chase Bank for the account 000000799802632, covering the period from September 29, 2012, to October 31, 2012. The account had no activity during this period, with a beginning and ending balance of $171.02. The last activity was on November 14, 2011.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of November 1, 2012, to November 30, 2012. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.

key_people:
Gina M Swetra
D Indyke
L Newman


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of December 1, 2012, to December 31, 2012. The account had no activity during this period, with a beginning and ending balance of $188.65. Interest paid year-to-date was $0.03. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Gina Magliocco
D Indyke
L Newman


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of January 1, 2013, to January 31, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $188.65. Interest paid in 2012 was $0.03. No fees were charged during this statement cycle.

key_people:
Jeffrey E Epstein
D Indyke
L Newman

key_organizations:
JPMorgan Chase Bank
HBRK Associates


document_description: This is a bank statement for the account 000000799802632 under THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007, managed by D INDYKE & L NEWMAN TTEES. The statement covers the period from February 1, 2013, to February 28, 2013. The account had no activity during this period, with a beginning and ending balance of $188.65. Interest paid in 2012 was $0.03. No fees were charged for this statement cycle.

key_people:
D INDYKE
L NEWMAN
Janet Young
Gina Magliocco


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from March 1, 2013, to March 29, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $188.65. Legal processing fees were reduced to $75 effective March 24, 2013. The document also includes information on fees, charges, and procedures for reporting errors.

key_people:
Janet Young
Gina Magliocco
D INDYKE
L NEWMAN


document_description: JPMorgan Chase Bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period 3/30/13 to 4/30/13. The account had no activity during this period, with a beginning and ending balance of $188.65. Service charges were waived for this cycle.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007' for the period of May 1, 2013, to May 31, 2013. The statement indicates no account activity during this period, with a beginning and ending balance of $188.65. Service charges were waived for this cycle.

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


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of June 1, 2013, to June 28, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $188.65. No fees were charged during this cycle, and service charges were waived.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from June 29, 2013, to July 31, 2013. The account had no activity during this period, with a beginning and ending balance of $188.65. The statement includes information about fees and charges, which were waived for this cycle, and provides details on transaction terms and error reporting procedures.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of August 1, 2013, to August 30, 2013. The statement shows a beginning and ending balance of $188.65 with no account activity during this period. It includes information about fees, account agreement updates, and instructions for reporting errors.


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of 8/31/13 to 9/30/13. The statement shows no account activity during this period, with a beginning and ending balance of $188.65. There were no fees charged for this cycle, and the last account activity was on 11/21/12.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 for the period of October 1, 2013, to October 31, 2013. The account had no activity during this period, with a beginning and ending balance of $188.65. Service charges were waived for this cycle.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007'. The statement covers the period from November 1, 2013, to November 29, 2013. It includes details of payments, transfers, fees, and charges. The beginning balance was $188.65, and the ending balance was $0.00 after a payment of $188.65 and a fee of $1.00.

key_organizations:
JPMorgan Chase Bank
Deutsche Bank Trust Company


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3, covering the period from November 30, 2013, to December 31, 2013. The account was closed on December 10, 2013, and had no activity during the statement period. The last activity was on November 19, 2013.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from November 24, 2008, to November 28, 2008. It includes account details, balance information, and important notices about electronic and non-electronic transactions.

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
William J Doherty

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period from November 29, 2008, to December 31, 2008. The statement indicates that there was no activity during this period, with both the beginning and ending balance at $0.00. The document includes important information about account eligibility, error reporting, and mutual fund details.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period of January 1, 2009, to January 30, 2009. The statement indicates no account activity during this period, with a beginning balance of $0.00 and an ending balance of $50.00. The document includes information about FDIC insurance and instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from January 31, 2009, to February 27, 2009. The statement indicates no account activity during this period, with a beginning balance of $0.00 and an ending balance of $50.00. It includes important information about statement errors, mutual funds, and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
Washington Mutual
Reich a 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 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from February 28, 2009, to March 31, 2009. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information about the rebranding of Washington Mutual branches to Chase in California and instructions for handling errors or questions about electronic and non-electronic transactions.

key_locations:
Newark, DE
New York, NY
California

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Washington Mutual


document_description: This is a bank statement for the account associated with 'The 2007 Jeffrey E Epstein Insurance Trust #1' for the period of April 1, 2009, to April 30, 2009. The account had no activity during this period, maintaining a balance of $1.76. The statement includes information on how to report errors or inquire about transactions.

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

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


document_description: This is a bank statement for the account associated with 'The 2007 Jeffrey E Epstein Insurance Trust #1' for the period from May 1, 2009, to May 29, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $1.76. The last activity on the account was on March 30, 2009. The document includes information on how to report errors or questions regarding electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
JPMorgan Private Business Checking
JPMorgan Select Shares
Reich a Tang Distributors Inc.
Reich s Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: This is a bank statement for the account associated with 'The 2007 Jeffrey E Epstein Insurance Trust #1' for 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 $1.76. The last activity was on March 30, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
JPMorgan Private Business Checking
JPMorgan Select Shares
Reich a Tang Distributors Inc.
Reich s Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1' for the period of July 1, 2009, to July 31, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. Interest paid year-to-date is $1.76.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Business Checking
J.P. Morgan Securities Inc.
JPMorgan Distribution Services, Inc.
Reich a Tang Distributors Inc.
Reich s Tang Asset Management L.P.


document_description: This is a bank statement from JPMorgan Chase for the account associated with 'The 2007 Jeffrey E Epstein Insurance Trust #1' for the period of August 1, 2009, to August 31, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
JPMorgan Private Business Checking
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: This is a bank statement for the account associated with 'The 2007 Jeffrey E Epstein Insurance Trust #1' for the period of September 1, 2009, to September 30, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. Interest paid year-to-date is $1.76.


document_description: This is a bank statement for the Jeffrey Epstein Insurance Trust #1 for the period of October 1, 2009, to October 30, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transactions.

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

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of October 1, 2009, to October 30, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. Interest paid year-to-date is $1.76.

key_people:
Janet Young
Lawrence Newman
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 10/31/09 to 11/30/09. The statement indicates no account activity during this period, with a beginning and ending balance of $1.76. It also includes information about the FDIC's Transaction Account Guarantee Program (TAGP) and general terms for account services.

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


document_description: This document is a bank statement from JPMorgan Chase Bank for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from October 31, 2009, to November 30, 2009. The statement indicates that there was no account activity during this period, with a beginning and ending balance of $1.76. It also includes information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

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

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period of December 1, 2009, to December 31, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009. The document includes information on how to report errors or questions about electronic and non-electronic transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
J.P. Morgan Team
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
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 December 1, 2009, to December 31, 2009. The account had no activity during this period, with a beginning and ending balance of $1.76. The last activity was on March 30, 2009.

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

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from January 1, 2010, to January 29, 2010. The statement indicates no account activity during this period, with an ending balance of $1.76. It includes important information about account terms, error reporting, and mutual fund details.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from January 1, 2010, to January 29, 2010. The statement indicates no account activity during this period, with a beginning and ending balance of $1.76. It includes important information about account terms, error reporting, and mutual fund affiliations.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 1/30/10 to 2/26/10. The account had no activity during this period, with a beginning and ending balance of $1.76. Interest paid in 2009 was $1.76. The last activity on the account was on 03/30/09.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 1/30/10 to 2/26/10. The account had no activity during this period, with a beginning and ending balance of $1.76. Interest paid in 2009 was $1.76. The document includes information on how to report errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Darren K Indyke
William J Doherty


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 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 $1.76. Interest paid in 2009 was $1.76. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

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


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #1 for the period from February 27, 2010, to March 31, 2010. The account had no activity during this period, with an ending balance of $1.76. Interest paid in 2009 was $1.76. The last activity on the account was on March 30, 2009.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from April 1, 2010, to April 30, 2010. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from April 1, 2010, to April 30, 2010. It includes details of deposits, credits, checks paid, and the ending balance for the account. The statement also provides information on interest earned and paid during the period.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 5/1/10 to 5/28/10. 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: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 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.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 5/29/10 to 6/30/10. 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. Interest paid year-to-date is $1.03.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 5/29/10 to 6/30/10. 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: This is a bank statement for the Jeffrey Epstein Insurance Trust #1 for the period of July 1, 2010, to July 30, 2010. The account had no activity during this period, with a beginning and ending balance of $2.79. The last activity was on April 29, 2010. Interest paid year-to-date was $1.03.

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


document_description: This is a bank statement for the primary account 000000799802608 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' with trustees D Indyke & L Newman. The statement covers the period from July 1, 2010, to July 30, 2010, showing no account activity during this period. The beginning and ending balance is $2.79, with interest paid year-to-date of $1.03.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 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 was $1.03. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 7/31/10 to 8/31/10. 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. Interest paid year-to-date is $1.03.


document_description: JPMorgan Chase bank statement for the account 000000799802608 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. Important information about deposit accounts and error resolution is included.

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #1 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 $2.79. Interest paid year-to-date was $1.03. The statement includes important information about deposit accounts, overdraft interest rates, and error resolution procedures.

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


document_description: JPMorgan Chase Bank statement for the account 000000799802608 for the period 10/1/10 to 10/29/10. 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. Interest paid year-to-date is $1.03. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 10/1/10 to 10/29/10. 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:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 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 was $1.03. The statement includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 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 was $1.03.


document_description: This is a bank statement for the account of 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' managed by trustees D Indyke and L Newman. The statement covers the period from December 1, 2010, to December 31, 2010. The account had no activity during this period, with a beginning and ending balance of $2.79. The last activity was on April 29, 2010. Interest paid year-to-date is $1.03.


document_description: This is a bank statement for the primary account 000000799802608 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period of December 1, 2010, to December 31, 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.

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


document_description: JPMorgan Chase Bank statement for the account 000000799802608 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. The last activity was on 04/29/10.

key_people:
Janet Young
Lawrence Newman
Pauline R Ferzetti


key_people:
Janet Young
Darren K Indyke
Pauline R Ferzetti


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, managed by trustees D INDYKE & L NEWMAN. The statement covers the period from February 1, 2011, to February 28, 2011, showing a beginning and ending balance of $2.79 with no account activity during this period. Interest paid in 2010 was $1.03. The last account activity was on April 29, 2010.

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust for the period of February 1, 2011, to February 28, 2011. The account had no activity during this period, and the last activity was on April 29, 2010. The interest paid in 2010 was $1.03.

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

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


document_description: JPMorgan Chase Bank statement for the account 000000799802608 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. The last activity on the account was on 04/29/10.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of March 1, 2011, to March 31, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $2.79. Interest paid in 2010 was $1.03. The last account activity was on April 29, 2010.

key_people:
Janet Young
Lawrence Newman
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, and payments & transfers. The statement shows a beginning balance, transactions during the period, and an ending balance. Interest earned and paid during the period is also noted.


document_description: This document is a bank statement for the primary account 000000799802608 under THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007, managed by trustees D Indyke & L Newman. The statement covers the period from April 1, 2011, to April 29, 2011. It includes details of deposits, credits, checks paid, and payments & transfers, with a beginning balance of $2.79 and an ending balance of $4.45. Key transactions include a deposit of $108,226.66 and a check paid for $36,075.00.

title: JPMorgan Private Business Checking Account Statement

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of 4/30/11 to 5/31/11. 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.

key_people:
Janet Young
Darren K. Indyke
Gina M. Swetra


document_description: JPMorgan Chase Bank statement for the account 000000799802608 for the period 4/30/11 to 5/31/11. 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.

key_people:
Janet Young
Lawrence Newman
Gina M Swetra


document_description: This is a bank statement for the 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 and ending balance of $4.45. The last activity was on April 27, 2011. Interest paid year-to-date is $1.66.

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


document_description: This is a bank statement for the primary account 000000799802608 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' 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 $4.45. Interest paid year-to-date is $1.66.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1, covering the period from July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date is $1.66. The statement also includes information about changes to the Funds Availability Policy effective July 17, 2011.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period 7/1/11 to 7/29/11. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date is $1.66. The statement also includes information about changes to the Funds Availability Policy effective July 17, 2011.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' managed by trustees D Indyke and L Newman. The statement covers the period from July 30, 2011, to August 31, 2011, showing no account activity during this period. The beginning and ending balance is $4.45, with interest paid year-to-date amounting to $1.66.

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

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


document_description: This is a bank statement for THE 2007 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.


document_description: This is a bank statement for the primary account 000000799802608 under the name 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' with trustees D Indyke & L Newman. The statement covers the period from September 1, 2011, to September 30, 2011, and shows no account activity during this period. The beginning and ending balance is -$4.45, with interest paid year-to-date of $1.66.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of September 1, 2011, to September 30, 2011. 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.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of October 1, 2011, to October 31, 2011. The statement shows no account activity during this period, with a beginning and ending balance of $4.45. It includes information about funds availability policy changes effective July 17, 2011, and a notice about the account name change effective November 14, 2011.

key_people:
Janet Young
Darren K. Indyke
Gina M Swetra


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of October 1, 2011, to October 31, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. It includes information about funds availability policy and account renaming effective November 14, 2011.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of November 1, 2011, to November 30, 2011. 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 statement includes information about changes to the tracking of ATM and debit card transactions effective November 14, 2011.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of November 1, 2011, to November 30, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. Interest paid year-to-date is $1.66. The statement also includes information about changes to the presentation of ATM and debit card transactions effective November 14, 2011.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #1 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 $4.45. Interest paid year-to-date was $1.66.


document_description: Bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 12/31/11 to 1/31/12. 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 is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' for the period of February 1, 2012, to February 29, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. Interest paid in 2011 was $1.66. The last account activity was on April 27, 2011.


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of March 1, 2012, to March 30, 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. The last activity on the account was on April 27, 2011.


document_description: JPMorgan Chase bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of March 31, 2012, to April 30, 2012. The account had no activity during this period, with a beginning and ending balance of $4.45. Important information regarding ATM transfers and error resolution is included.

key_people:
Gina M Swetra
Darren K Indyke


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1' for the period of May 1, 2012, to May 31, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $4.45. The document provides instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Janet Young
Gina M Swetra
Darren K Indyke


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' 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
Gina M Swetra
Janet Young

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


document_description: JPMorgan Chase bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 6/30/12 to 7/31/12. 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.

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


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007' 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 on this account was on April 27, 2011.


document_description: JPMorgan Chase Bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period 9/1/12 to 9/28/12. 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: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 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 $4.45. The last activity was on 04/27/11.

key_people:
Gina M Swetra
Janet Young


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of November 1, 2012, to November 30, 2012. The statement includes details of payments and transfers, account balance, and important information about electronic and non-electronic transfers.

key_people:
Janet Young
Gina M Swetra
D Indyke
L Newman


document_description: A bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of December 1, 2012, to December 31, 2012. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on November 14, 2012.

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


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 for the period of January 1, 2013, to January 31, 2013. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity on this account was on November 14, 2012.

key_people:
Janet Young
Gina Magliocco
Jeffrey E Epstein


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from November 24, 2008, to November 28, 2008. The statement includes account details, important information about electronic and non-electronic transfers, and mutual fund disclosures.

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

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

key_organizations:
JPMorgan Chase Bank
JPMorgan Private Bank
Reich a 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 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of 11/29/08 to 12/31/08. The statement indicates no activity during this period, with a beginning and ending balance of $0.00. It includes important information about account eligibility, FDIC coverage, and procedures for reporting errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank
FDIC
JPMorgan Private Bank
Reich a 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 2007 JEFFREY E EPSTEIN INSURANCE TRUST for the period of January 1, 2009, to January 30, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes information about the FDIC's Transaction Account Guarantee Program and instructions for addressing errors or questions about electronic and non-electronic transfers.

key_people:
Jeffrey E Epstein
Darren K Indyke
L Newman


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from January 31, 2009, to February 27, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes important information about branch rebranding and instructions for addressing errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from February 28, 2009, to March 31, 2009. The statement indicates no account activity during this period, with a beginning and ending balance of $0.00. It includes important information about branch rebranding and instructions for addressing errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank
Washington Mutual
Reich a 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 Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from April 1, 2009, to April 30, 2009. The statement shows a beginning balance of $0.00, deposits and credits totaling $6,575.00, and an ending balance of $6,575.00. A notable transaction includes a funds transfer of $6,575.00 on April 30, 2009, from account number 000000739110438 to account number 000000799802624.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from May 1, 2009, to May 29, 2009. It includes details of deposits, credits, checks paid, and the ending balance. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 5/30/09 to 6/30/09. 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.


document_description: This is a bank statement for the Jeffrey E Epstein Insurance Trust #2 for the period of July 1, 2009, to July 31, 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. Interest paid year-to-date is $0.08.

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


document_description: This is a bank statement from JPMorgan Chase for the Jeffrey E Epstein Insurance Trust #2 for the period of August 1, 2009, to August 31, 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. The document includes information on how to report errors or questions about electronic and non-electronic transfers.

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of September 1, 2009, to September 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. Interest paid year-to-date is $0.08.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of October 1, 2009, to October 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. Interest paid year-to-date is $0.08.

key_people:
Janet Young
Lawrence Newman
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of October 1, 2009, to October 30, 2009. The statement indicates 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. The document also includes general terms and conditions related to account errors and inquiries.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 10/31/09 to 11/30/09. The statement indicates no activity during this period, with a beginning and ending balance of $0.08. It also includes information about the Transaction Account Guarantee Program (TAGP) and general terms for accounts and services.

key_people:
Jeffrey Epstein
Janet Young
Lawrence Newman
William J Doherty


document_description: This document is a bank statement from JPMorgan Chase for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 10/31/09 to 11/30/09. The statement indicates no account activity during this period, with a beginning and ending balance of $0.08. It also includes information about the FDIC's Transaction Account Guarantee Program and general terms for account services.

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


document_description: This is a bank statement for the primary account 000000799802624 under the name '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 December 1, 2009, to December 31, 2009, showing no account activity during this period. The beginning and ending balance is $0.08, with interest paid year-to-date also at $0.08. The document includes standard information about account terms, error reporting, and mutual fund details.

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


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of December 1, 2009, to December 31, 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. Interest paid year-to-date is $0.08.


document_description: This is 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 January 1, 2010, to January 29, 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. The document includes important information about account terms, error reporting, and mutual fund details.

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


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from January 1, 2010, to January 29, 2010. The account had no activity during this period, with an ending balance of $0.08. The statement includes important information about account terms, error reporting, and mutual fund details.


document_description: JPMorgan Chase Bank statement for the account 000000799802624 for the period 1/30/10 to 2/26/10. 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 on the account was on 05/11/09.

key_people:
Janet Young
Darren K Indyke
William J Doherty


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 1/30/10 to 2/26/10. The account had no activity during this period, with an ending balance of $0.08. The last activity was on 05/11/09. The statement includes 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 from February 27, 2010, to March 31, 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. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period from February 27, 2010, to March 31, 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. The last activity on the account was on May 11, 2009.


document_description: A bank statement for the primary account 000000799802624 under the name '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 April 1, 2010, to April 30, 2010, showing no account activity and a balance of $0.08. It includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of April 1, 2010, to April 30, 2010. The account had no activity during this period, with a beginning and ending balance of $0.08. The last activity on this account was on May 11, 2009.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from May 1, 2010, to May 28, 2010. It includes details of deposits, credits, and the ending balance for the account.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from May 1, 2010, to May 28, 2010. It details the account summary, including beginning and ending balances, deposits, credits, and interest earned. The statement also includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for the account associated with 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, checks paid, and the ending balance. The statement also provides information on interest earned and instructions for addressing errors or questions about transactions.

key_people:
Jeffrey E Epstein
Darren K Indyke
Janet Young


document_description: This document is a bank statement from JPMorgan Chase for the account associated with 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, checks paid, and the ending balance. The statement shows a beginning balance of $6,575.09, a deposit of $0.05 as interest payment, a check paid for $6,575.00, and an ending balance of $0.14. The annual percentage yield earned for the period is 0.05%.

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


document_description: This is a bank statement for the account associated with '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 July 1, 2010, to July 30, 2010, and shows no account activity during this period. The beginning and ending balance is $0.14, with interest paid year-to-date amounting to $0.06. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.

key_people:
Jeffrey E Epstein
D Indyke
L Newman
Darren K Indyke


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of July 1, 2010, to July 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. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period from July 31, 2010, to August 31, 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: This is a bank statement for THE 2007 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. The last activity was on 06/04/10. Interest paid year-to-date is $0.06.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007' 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. The statement includes important information about deposit accounts, overdraft policies, and error resolution procedures.


document_description: This is a bank statement for the Jeffrey 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. The document includes important information about deposit accounts, overdraft policies, and error resolution procedures.

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

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


document_description: This is a bank statement for the JPMorgan Private Business Checking account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 10/1/10 to 10/29/10. 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: This is a bank statement for the account associated with 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2' for the period of October 1, 2010, to October 29, 2010. 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. The document includes instructions for addressing 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 of 10/30/10 to 11/30/10. 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. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 10/30/10 to 11/30/10. 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.


document_description: This is 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 December 1, 2010, to December 31, 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. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of December 1, 2010, to December 31, 2010. 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. Interest paid year-to-date was $0.06.


document_description: This is a bank statement from JPMorgan Chase for the 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. The last activity on the account was on June 4, 2010.

key_people:
Janet Young
Lawrence Newman
Pauline R Ferzetti


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of February 1, 2011, to February 28, 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. The last activity on the account was on June 4, 2010.

key_people:
Janet Young
Lawrence Newman
Pauline F Esposito


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from February 1, 2011, to February 28, 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. The last activity on the account was on June 4, 2010.

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


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of March 1, 2011, to March 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. The last activity on the account was on June 4, 2010.

key_people:
Janet Young
Darren K Indyke
Pauline F Esposito


document_description: This is a bank statement from JPMorgan Chase Bank for the account 'THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007' for the period of March 1, 2011, to March 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. The document includes instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of April 1, 2011, to April 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It includes important information regarding deposit accounts and procedures for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account of THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of April 1, 2011, to April 29, 2011. The account had no activity during this period, maintaining a balance of $0.14. The statement includes information on interest computation and procedures for addressing errors in electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of April 30, 2011, to May 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.

key_people:
Janet Young
Darren K Indyke
Gina M Swetra


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 4/30/11 to 5/31/11. 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:
Janet Young
Lawrence Newman
Gina M Swetra


document_description: This is a bank statement from JPMorgan Chase for THE 2007 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: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It also includes information about changes to the Funds Availability Policy effective July 17, 2011.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of July 1, 2011, to July 29, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It also includes information about changes to the Funds Availability Policy effective July 17, 2011.

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


document_description: This is a bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 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 $0.14. The last activity was on 06/04/10.


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 7/30/11 to 8/31/11. 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
Janet Young
Lawrence Newman
Gina M Swetra


document_description: This is a bank statement from JPMorgan Chase for THE 2007 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 and ending balance of $0.14. The statement includes contact information for assistance and instructions for reporting errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 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 $0.14. The last activity was on 06/04/10.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from October 1, 2011, to October 31, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It includes important information about funds availability policy and account renaming effective November 14, 2011.


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of October 1, 2011, to October 31, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It includes information about funds availability policy and account renaming effective November 14, 2011.


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. Important information about business checking account statements and error resolution procedures are included.

key_organizations: THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of November 1, 2011, to November 30, 2011. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. It includes information about changes to ATM and debit card transaction tracking effective November 14, 2011, and instructions for addressing errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase for THE 2007 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 this account was on June 4, 2010.


document_description: JPMorgan Chase Bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 12/31/11 to 1/31/12. 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.


document_description: This is a bank statement from JPMorgan Chase for THE 2007 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 on the account was on June 4, 2010.


document_description: JPMorgan Chase Bank statement for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period 3/1/12 to 3/30/12. 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.


document_description: JPMorgan Chase bank statement for the period 3/31/12 to 4/30/12 for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2. The account had no activity during this period, with a beginning and ending balance of $0.14. Important information regarding ATM transfers and error resolution is included.

key_people:
Gina M Swetra
Darren K Indyke
Janet Young


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of May 1, 2012, to May 31, 2012. The account had no activity during this period, with a beginning and ending balance of $0.14. The last activity on this account was on June 4, 2010.


document_description: This is a bank statement for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 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 $0.14. The last activity on this account was on June 4, 2010.

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


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of 6/30/12 to 7/31/12. 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:
Janet Young
Gina M Swetra
D Indyke
L Newman


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 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 $0.14. The last activity on this account was on June 4, 2010. The document includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This is a bank statement from JPMorgan Chase Bank for the account associated with THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of September 1, 2012, to September 28, 2012. The statement indicates no account activity during this period, with a beginning and ending balance of $0.14. The last activity on this account was on June 4, 2010.


document_description: This is a bank statement for the account associated with THE 2007 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.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2, covering the period from November 1, 2012, to November 30, 2012. The statement includes account summary details, payments and transfers, and important information about electronic and non-electronic transactions. The account was closed on November 29, 2012.

key_people:
Jeffrey E Epstein
Gina M Swetra
Janet Young


document_description: This is a bank statement from JPMorgan Chase for THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 for the period of December 1, 2012, to December 31, 2012. The account had no activity during this period, with a beginning and ending balance of $0.00. The last activity was on November 14, 2012.

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