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7 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 TDS 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR 414 I C CHECK RECEIVED L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY J05 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK NY CHECK NUMBER - 0132 96152689000000000000 0006010 04 JPMC INTER
LLC BUY CUST RRN - OS1 OF 14/03/12 JP MORGAN CHASE BANK NA CHARLES R WOOTEN REV TRUST 2554 LINCOLN BLVD 1016 VENICE CA 90291 BUY COST RRN - 0/8 CITIBANK NY CITIBANK N.A. ENHANCED EDUCATION JEROME DEUTSCR 25000.00 250649.00 50.58 300000.00 200000.00 25000.00 700000.00 3500.00 CONFIDENTIAL - PU
DS 411 W PUI74AN AVE E,NY CAST PRN - 0/B FIRST REPVEL GREENWICH, CT 06034- FIRST REPUBLIC BANK ÉNJ 0 021001033 854 OENOKI RIDGE NEW 125000.00 DEUTSCHE BANK TRUST CO. MIERIC CANAAN CT NEW YORK NY 06040-3129 6.1( KURT BUTENHOFF JSP 0 C C1110. WHERE - 0195 2000.00 96840728000000000000 0006010 04 JSP i
/ATTUNE:in .g ABC IMPEPATUN HOLDINGS INC. PERSHING LLC 113 DESMARCHAIS AVE VERDUN 143NTR EA L QUEBEC CAN CENTER DEAD ACCOUNT ENY CST PAN - 0/15 CITIBANK NY INFERATUN HOLDINGS INC HAYSCO CENTER DEM &GOOLE.? WY GUST PAN - 0/B CITIBANK NY CITIBANK N.A. ISM I W /rW02l001033 ensus3nss PERSHING, LLC IRA
8147 4262 111D//DEN OAKS DR IONIA LIND 2004ATCHISONFMILYTRUSTUADMIACA92886.”2785 01111111e N40027839 LIA 1140.028290 ENT 0 0 W W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY IN ION REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0
P CANADA, INC. ATTN:CLAYTON WSNINGTON GLOBAL TRANSACTIEN SERVICES /REC/TERSHINGLLC AUTHORIZED DEBIT CVCIGP II 2015 TM DIST SNY OUST ERN - 0/11 CITIBANK NY CITIBANK N.A. 708.99 N40908869 LIA I C 0870631805BMK BANK 0210000259755 78 000004 SHELLPOINT MASHERS 7848.44 N40908889 LIA 0 C -CK44140
Entities connected to both DEUTSCHE BANK TRUST CO and CITIBANK NY

United States
LOCATIONPERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSONCITIBANK N.A.
ORGANIZATION
New York City
LOCATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATIONJOHN CROCKER
PERSON
Bank of America
ORGANIZATION
San Juan
LOCATIONTHE BANK OF NEW YORK MELLON
ORGANIZATION
SANTA CLARA
PERSONDEUTSCHE NY
ORGANIZATION
Michael Cohen
PERSON
Abraham Lincoln
PERSONHBSOIODO
ORGANIZATIONPAWLING NY
ORGANIZATION