5
Shared Docs
5
Same-Page
5 / 6
Mentions
. [NS•PLC) ABOU RAAS. Memo Mohammed (at. ABU RAS Mora= Maur +oak. Om Cry. Gazt. Pilestiaiat DOB 19439 iadivickuh INS-PLCI ABOU SALJEAL Ratio Said Basra a.k.a. ABU SALEM. Radian DOB 194: MAMAS - Jennakin :iidittickialb WS-PLC) ABOU TAW). Mairataad Ikhoteud rata. ABU TALR. Mohammed Mabant aka. ABU TE
uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f
RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e
D., get, Pun., el How") Onle• ,wms raw ntorgananlIneown JPMocgan Classic Business Checking Mocking Account Summary IIIMINC•• /mount IlegInnIng Basra 21.01l01 Owl* Pakl 4 tS.740 13) Paynxe0s& bays I I 112.171M) faicano amones IS SIRISTS4 J.P.Morgan 1800)5764209 a SB1062192-F1 367 EF
SB1062192-F1 346 EFTA01662218 Primacy Aitodrrt For IN. Pstoil I ifir2 tor Ir3(1.12 non Informant Ake Year Seaman ID On al Won rri 4M Tier (Jeanne( felorrinans r n e • shirrs sr...I eitn In ha. .•••••••i ninsarantnallinsabannintssinnssnannssninsrossnrsi slain s n.•...is. • srs• .ssn ...
Team Linn. Iltrinlioll li••1•11 c•II • I s,• • • 1.1 JPMorgan (task Business Checking Chocking Account Summary laslanc•• Amount spinning Basra Stella Ending arms MON Young Gn% Vaglocco For rossUrco Mtn nusnoos Pon, 7 *46 n nook 0., ordl-lAn1 d How") Onle• icons worw rnorgsnonitreoce.
SB1062192-F1 817 EFTA01662689 Pr+mory AtCOJnt For the POrlOcl 5/1/13 10 5/31/13 non Informant Ake Year Seaman 1p Gee el u.onofplRRls M Vet (Jeanne( feslo imam r n e • t. re, ve ban w. • abir sdin it , • -6 ••• • • .`“, r, stin • tow°. l• sa Ion •Inerwilimmleir• • mrswarlionord I.
An meson... T I CCCOAX03 OI NCO FREEDOM NR INTERNATIONAL INC JPMorgan Classic Business Checking Chocking Account Summary kwrw AMOUld Beginning Basra 213.216.17 Erang fislana Ainel Young Oho N %Mrs FOr..WOM buns Ina 7 days • aink 0001 &XI wan 14011A9 our was womuncegenonlimcom 0 t13,24 17
2192-F1 997 EFTA01662869 Pronely Atcoant FOr el• Period 331,131 V 4,30.r12 non Informant Ake Year Seaman ID On el Enon of Orlit irer 4M That (Jeanne( P imam ..nr srn ne•xn r. nrnr eitn ine.ltscni nrerairothra Ilisonninaintonnnurnannsansannerernria4n .roan.. rir•r • - 6, ••• rnnrrn rr rnrrnr
TA01669487 J.P. Morgan Team S00)634.1318 AT I\ ,t(AXVO JPMocgsn Classic &ulnas Checking Checking Account Summary laslairme Mount Iliginnbmp Basra 0.0:0 Ending -Maws Foe assatinco scar Owsnoos Pon 7 theta 000k D.M ard Katt) of Harry Orlin* atoms www.magenon00acorn 0 9103 K.., ma tAr, arm
to I SB1062192-F1 7597 EFTA01669469 Prenerry Atcodnt FOr tli•PrIce 6.1.13 to .13 non Informant Ake Year Seaman ID Coe al Won ut 4M Vet (Jeanne( tomb imam r n nn• e • rc r. eitn In ha' ••••••••• ninamotnar Worsainnamistmommni‘mannsmns*rmanenn.nimmmm• 4.•••. • rr, ”•• rnnt‘c r.r ....rm
Entities connected to both Basra and Jeanne Brennan

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATION
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Samantha Power
PERSON
New York City
LOCATION
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Feder
PERSON
United States
LOCATION