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BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402511 D.B. MITRE SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40025197 TOR 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY NA 4 HETROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /RE
W /CP0002 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 066650844 BLACKSTONE REAL ESTATE PARTNERS V 345 PARK AVE NEW YORK NY 10154 US 2140010579 L1A 0 W 104000016 FIRST NATIONAL BANK OF OMAHA OMAHA NE BXGRUS33 VOID /ACC/ +I D000066650844 +B BLACKSTON//8 REAL ESTA
A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 SIDNY_GM_00065645 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFID
K TRUST CO AMERICAS JSP 0 It REF: LOAN FUNDING MI. TRUST 03. AMERIC SCOTTY DRAW 01 NEW YORK NY ADDRESS 650 MADISON AVENUE 15TH FLOOR , LW NEW YORK NY 10022-1029 CC JSP 0 V REP: I.ERIVE EMMA ...VASE BANK, NA EQUITY REIRMURSDIENT NEW TOPE NY ADDRESS 050 pcmnsai AVEROJE NS NN F1AOR NEW TORN N
05C MC OF NYC BNY COST RIM -00604 OLA/111569 ANTHONY P MARSHALL 9025 SOMERSET BAY LANE An 301 VERO BEA°. FL 32963-4015 6K N40900889 LIA I C SHELLPOINT PARTNERS -C1440620 N40940106 LIA 0 W 011000028 00041178 STATE STREET BOSTON KEELEY ASSISI BOSTON MA HANACENENT 1512 LAKESHORE BLVD SLIDEL
85 CRANCON BLVD IS 05 KEY BISCAYNE Ft. 33149 DEUTSCHE SANK TRUST CO AMERICAS N40902270105 0 V 50 MURRAY SI APT 100000.00 CITIBANK, N.A. 1003, NEW YORK NY NEW YORK NY 10007-2265 611 'META SMITH 81450678 N40903252 LIA 0 V 845 UN PLAZA APT 30 10000.00 DEUTSCHE BANK TRUST 03. AMERIC C. HEN YORK
CRIPTICN INJWING/OUTCOING WIRE-Ed:NECKS AND ACH REPORT PACE: 2 IED: OPP: N40 ADDITIONAL INFO BENEFICIARIES NET ANCIAVI ISSUER NAME LIA I C SHELLPOINT PARTNERS 7000.00 -CR44365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL SDNY_GM_00065650 9/6/2019 DB-SDNY-0028475 EFTA_00176 50 EFTA01
I AUTOP AY 23 N40323162 LIA 0 C CHECK NUMBER - 0205 3000.00 MELLON GLOBAL. CASH M AIUHRGIT N40332684 L1A 0 H 5000.00 HSBC BANK USA, NA 3B NEW YORK NY BUFFALO NY ALAN KUPFERSERG N40900423 ENJ 0 W REF: ERIC KATZMAN 150000.00 BANK OF AMERICA, N.A., NEW YORK NY NY ADDRESS - PENTHOUSE A B
F: ERIC KATZMAN 150000.00 BANK OF AMERICA, N.A., NEW YORK NY NY ADDRESS - PENTHOUSE A B NEN YORK NY PATRON HOLDINGS, INC 040908889 L1A I C SHELLPOINT PARTNERS 7771.95 -043452 N40908889 L1A 0 C CHECK NUMBER - 1021 444.00 04 N40908889 L1A 0 C CHECK NUMBER - 1019 411.39 04 N40808880 L1A 0 C
SOLD ACCT: OTIS BRAZIL SERIE.) OTIS PARTNERS LP /RF.C/PERSHING LIZ CA . . 45 ROCKEFELLER P1.2 STE 3110 //US RN? GUST MN - ATS OF 14/11/04 NEW YORK NY 10111- JP MORGAN CHASE BANK NA JSP I W /CP0002 JP MORGAN CHASE BANK NA JP MORGAN CHASE BANK la 4 NtTROTIC4 MC: SEP F cillARRIS PRISTAW FFC ACCT
N4ING/OUTCOINC WIRES.CHFCRS AND ACH REPORT PACE: 3 LED: 6X15 OPP: NEC ADDITIONAL tura BENEFICIARIES NET ANOWT ISSUER NAME I C 91900055140 SHELLPOINT PARTNERS -cre37,8 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL T317.20 SDNY_GM_00065916 9/6/2019 DB-SDNY-0028741 EFTA_00176416 EFTA012
Entities connected to both NEW YORK NY and SHELLPOINT

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONFOURTH LLC
ORGANIZATIONFRANKLIN STREET - 23RD
ORGANIZATIONIDENTIAL
ORGANIZATIONFAIRWINDS
ORGANIZATIONMELLON GLOBAL
ORGANIZATION