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utgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42
tgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42953707 DARREN K INDYKE PLU; (14.699.00 ) 249.782.57 All items are credited subject to final collection and receipt of proceed. in
NT CORP AS MANAGER FOR /REC/225 FOURTH COMPANY // j DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY /BNF/FOR CHECK NUMBER - 0154 U CHECK RECEIVED WELLS FARGO BANK NA VOID 444 MARKET STREET /ACC/ FX OPERATIONS MAC NO. +El CHARLE//S SCHWAB J + L GERBER TTEE JAMES + LINNEA GE CO., INC +A1 RBER LIV TST SF120K
CO., INC +A1 RBER LIV TST SF120KNY-//09-220 +A2 101 MONTGOMERY ST +A3 //SAN FRANCISCO CA 94104 +E ACC PE//RSHING, LLC NEW YORK NY US ACC HE DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY TDS I W /- WELLS FARGO BANK NA 444 MARKET STREET FX OPERATIONS MAC NO. ax VOID /ACC/ +I CHARIE//S SCHWAB DAVID CUMMING
00248 WELLS FARGO DANK, NA SAN FRANCISCO CA /FW322282OOI SCHOOLSFIRST FEDERAL CREDIT UNION SANTA ANA, CALIFORNIA 106128 /IA I W /FW121OOO248 WELLS FARGO BANK NA 444 MARKET STREET rmprie Ne4RFP - n14n DENTA1. ON COUDEDIA GIVING DAY COI soicousrz0s7 FEDERAL CREDIT UNION SANTA MG, CALIFORNIA VOID /REC/P
ISSUER NAME LIA O W 026009593 ATTN PRIVATE BANKING 31499.92 BANK OF AMERICA, N.A., NY NEW YORK NY DAVID F ELLISON LIA O W 021001033 2573.65 DEUTSCHE BANK TRUST CO. AMERIC NEN YORK NY LOAN DEPT/ 9104 SERVICE TEAM 9940/268 ENJ I W /CPO1O3 DEUTSCHE BANK LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCHE BANK TRUST
Entities connected to both Wells Fargo and DEUTSCHE BANK TRUST CO

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
Bank of America
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Deutsche Bank
ORGANIZATIONPERSHING LLC
ORGANIZATION
New York City
LOCATION
Prince Andrew
PERSON
San Juan
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
William Barr
PERSON
Abraham Lincoln
PERSON
Glenn Dubin
PERSON