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PARTNE//RS I +AI CREDIT SUISSE FIRST 10 BOST//ON PRVT EQT +A2 11 MADISON AVENUE// +A3 NEW YORK NY 10010 +E REC PE//RSHING LLC CITIBANK N.A. WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI WELLS FARGO BANK NA 444 MART ST,FX DBSI ACCOUNT MISSION 444 MRKT ST,FX OPRTNS MAC 1100195177 OPRTNS MAC SP
/BNIUFFC SOUTHERN FINANCIAL LLCAC N WALL STREET NEW YORK NY 10005 BNY OUST RAN - VOID /REC/PERSHING LLC /811F/FFC SOUTHERN FINANCIAL LLCAC N/ DEUTSCHE BANK TRUST COMPANY 2991.89 2991.89 96235.04 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SDNY_GM_00065397 DB-SONY-0028222 EFTA_00I 75897 EFTA0129
PT 6W NEW YORK NY SORT CODE 60-13-33 NEW YORK NY 10028-0843 6X UNITED KINGDOM VAHIDEH BANAFSHEI ZEN I W / TO /REC/PERSHING LLC 5000000.00 WELLS FARGO BANK NA ANERITRADE CLEARING FFC SOUTHERN FINANCIAL LIZ 444 MRKT ST,FX OPRTNS MAC 1100195177 INC OUTGOING WIRE N4G-023804 SAN FRANCISCO, CA 94111 ACCOUN
ION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 6X BKTRUS33PWM VOID /REC/PSRSHING LLC //US LINTON GROVE HOLDINGS LLC /REC/PERSHING LLC //US FFC ACCT NAME OH TRANS
NG/OUTGOING WIRES,CUECKS AND Ar4I REPORT 1ED: EXE. OFF: NAG ADDITIONAL INTO BENEFICIARIES ISSUER MANE PAGE: 1 NET ?MOCK! DAN 0 V ENJ 0 V WELLS FARM BANK, NA SAN FRANC, SO3 CA DEUTSCHE BANK TRUST OD. AHERIC N1 YORK NY EEC I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 044
PAGE: 1 NET ?MOCK! DAN 0 V ENJ 0 V WELLS FARM BANK, NA SAN FRANC, SO3 CA DEUTSCHE BANK TRUST OD. AHERIC N1 YORK NY EEC I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUTSCHE BANK AG 133 HOUNDSDITCH LONDON DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 04411739 DEUT
MS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/01 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 OS1 OF 13/02/01 /2000016694945 TRADE AIR AIRLINE SUPPORT LTD JEGE INVOICE 00149400 N 10 ROUT
1/13 11/1/13 10 104,927.86 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE INC N 10 ROUT 0901800023ES IIIIIIIIIand 1/23/12 1/23/12 10 100,000 JEGE INC 301 EAST 66T
Entities connected to both Wells Fargo and DEUTSCHE BANK TRUST COMPANY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
Bank of America
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONPERSHING LLC
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
San Juan
LOCATION
New York City
LOCATION
Abraham Lincoln
PERSONBOSTON MA
LOCATION
Paul Ryan
PERSON
Glenn Dubin
PERSONJEGE, Inc.
ORGANIZATION