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25234.92 TDS I N /FW021000021 0006010 04 JPMCLEARING CORP 3016824.26 JP MORGAN CHASE BMOC NA 4 METROTECH CENTER, 8TH FLOOR METROTECH CENTER BROOKLYN NY J. EPSTEIN VIRIGN ISLAND FOUNDATION , INC. BROOKLYN, N.Y. 11245 0386605810 ENHANCED EDUCATION 6100 RED HOOK QUARTER SUITE 3B ST THOMAS VI0080
ISSUER NAME PAGE: 1 NET AMOUNT SHJ I W /FW021000021 JP MORGAN CHASE BMX NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 114923876 225 FOURTH LLC JP MORGAN CRASS BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/225 FOURTH COMPANY //225 PARK AVENUE SO. //NY NY 10003 U
ORK NY BROOKLYN, NYI40 8TH AVE APT 041 BROOKLYN NY 11215-1,35 6% 140 OTII AVENUE I68 ' c ATE 30000.00 LIA 0 C CITIBANK, N.A. NEM YORK NY BROOKLYN NY 11215.4135 6X CHOCK MOW 0498 BARRY STRUGATZ 4000.00 III 0 V MELLON OLOBA1, CASK M ANAGM4T ST. REGIS MIMI.= 50000.00 BANK OF AMERICA, N.A.,
//HOUSE .A2 I GREAT WINCHESTER $71111//ET .A3 LONDE.: EC2N ADA, ENGLAND .//11 REC PERSHING LIC ENE COPT CHECK NUMBER 3403 HUMANITY PLUS 225 FOURTH LLC BNF/FFC DHCERSTOM INVESTMENTS LTD AC NO -SWAP 8NY COST RAN - 0/0 OWTSCHE NY ZINF/FFC SC6ZASTON INVESTMENTS LTD AC NO SWAP BNY CYST PAN - 0/11
ACC/ +I BSTIFNI33EDI +E BNF HUNT //BIOVENTURES LP 1900 NORTH AWARD S//T DALLAS TX 75201-2300 4055-3953 6X JPICLEARING CORP METROTECH CENTER BROOKLYN NY VOID /ACC/ +I D066001633 +B J P MORGAN C//LEAKING CORP +A1 4 CHASE METROTEC//11 CENTER +A2 NY1 C060 3RD FLOOR +//A3 BROOKLYN NY 11245-0003 +
C N40006536 ENJ I W 1140013003 ENJ I N /FM021000021 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER 225 PARK AVE S NEW YORK NY 10003- N40016329 TDS I W /CP0008 CITIBANK S.A. 399 PARK AVENUE CHECK NUNEER - 0123
Entities connected to both BROOKLYN NY and FOURTH LLC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATIONPERSHING LLC
ORGANIZATIONFOURTH CO ACCT
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATIONORDA MANAGEMENT CORP AS
ORGANIZATION
Wells Fargo
ORGANIZATIONDEUTSCHE NY
ORGANIZATION
PARK AVE S
ORGANIZATION