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s e based COIN IN dmasnd or mire" party made by te mar and askartes te seta indepotas wel be held'« one yea from the statement dap or inte ~trey Amman and contained red in not gasket, • *stank held ley UBE Pinandal Sonia rerun Mal erft not heed byte Firn ad not within the enn's possession or a
toad Co the WI Mosul or excess parent nude by the over ant manes the sear* imideposas rill be Mldfa one wor arms the statement Mame tritthrtharty Amway" aid Conflated Mid tre not guarantee, • Meet not held by WS Plummier Sava Calais assay, ad not MNbytekm ad not WM, the SOWS possrano or motor Gar
tar Detect Depots followed by Pawn& Checks %Main 2 percent over 7 days Demos automats who had DEPOSITS followed by PERSONAL CHECKS where the tote Amman differ by led than or equal to 2 percent wad= 7 days. Runts PostEOD Number of Days = 7 Perces = Inbound Amway Iype= 9100 Outbound Amity Type ='
by PERSONAL CHECKS where the tote Amman differ by led than or equal to 2 percent wad= 7 days. Runts PostEOD Number of Days = 7 Perces = Inbound Amway Iype= 9100 Outbound Amity Type ='306' Abet or Case Alert Sdiedele Weekly Evil Time Post-EOD Schedule Freq Weekly VelDepWsre Detect Deposits
t'll and Extb~ Cannissi:n a under any stare sewn°, Wei We von* estmaed vallis la ante nwitmere same° an st-wars produn lOr neon° ersalputtoon only Amman, not Pizanletd - Ibex oats maydifter substarnally Iran MCC" day at Man innate messen securty a snared antra maybe boor a sold aid do not moonily
nd &MYNA Cannon :a cr under any state SOMME" SMS We provide estmaed NW" Ice private Meitner* mantes ad stymied products for reform,' Knave**, only Amway., not 9UnnWed - The* vatses maydifkr substantially ken Mai if ay at Nide were meStrneet StCUrtyte SiruCtured promo ma/be tarot a sold aid do not n
tar Detect Depots followed by Pawn& Checks %Main 2 percent over 7 days Demos automats who had DEPOSITS followed by PERSONAL CHECKS where the tote Amman differ by led than or equal to 2 percent wad= 7 days. Runts PostEOD Number of Days = 7 Percent ='2' Inbound Amway Iype= 9100 Outbound Amity Type
PERSONAL CHECKS where the tote Amman differ by led than or equal to 2 percent wad= 7 days. Runts PostEOD Number of Days = 7 Percent ='2' Inbound Amway Iype= 9100 Outbound Amity Type ='306' Abet or Case Alert Sdiedele Weekly Evil Time Post-EOD Schedule Freq Weekly VelDepWsre Detect Deposits
Entities connected to both Amman and Amway

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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NEW YORK NY
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United States
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Joi Ito
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Mao Zedong
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Condoleezza Rice
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Vicky Ward
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John F. Kennedy
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Alan Dershowitz
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Marc Rich
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New York City
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Prince Charles
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JPMorgan Chase
ORGANIZATIONLeon Black
PERSONMaria Farmer
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Bill Clinton
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Stanford University
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