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iy; Q Journal All Holdings To DBAB Account I Account Name. Wire 13 Wire federal lunds in the amount ol S 500,000.00 To Bank Name: First Bank. Puerto Rico City/State ABA 0. 1519 Ponce De Leon Ave. PR 0090B 221571473 Further credit lo Intermediery Rnencial Inalilution lOplional) Account t: Name- U
rey E, Epstein Account». 35?Rfi97fi Journal Q Journal Funds in the amount ol S Q Jourt^i Holdings: Qly/Symbol/Secuilty: OtY/Symoqi/Securiiy; Q Journal All Holdings To DBAB Account I Account Name. Wire 13 Wire federal lunds in the amount ol S 500,000.00 To Bank Name: First Bank. Puerto Rico City/State ABA
l/Security; Q Journal All Holdings To DBAB Account #: Account Name; 12 Wire federal funds m the amount of $ 39.793.81 To Bank Name: First Bank Puerto Rico City / State: ABA#- Further credit to Intermediary Financial Institution (Optionall Account #: Narine Ultimate Beneficiary Information; Benef
Name LSJE LLC Account #: Wire Journal CJ Journal Funds in the amount of I LJ Journal Holdings: Qiv/Svrribo'/Security: Orv/Svmtiol/Security; Q Journal All Holdings To DBAB Account #: Account Name; 12 Wire federal funds m the amount of $ 39.793.81 To Bank Name: First Bank Puerto Rico City / State: ABA#- Fu
rity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 75.000.00 To Bank Name: First Bank. Puerto Rico City/Slate: ABAff: 1519 Ponce De Leon Ave. PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Name
st Company. Inc. Account#: 42952763 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 75.000.00 To Bank Name: First Bank. Puerto Rico City/Slate: ABA
ymboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary Finencial Institution (
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Entities connected to both Puerto Rico and Q Journal All Holdings

Jeffrey Epstein
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONFirst Bank
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartin Weinberg
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATIONQ Journal Funds
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLSJE LLC
ORGANIZATIONBank Name
ORGANIZATIONDeutsche Bank Alex. Brown's
ORGANIZATIONHarry Seller
PERSON