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CHECK NUMBER - 0130 32373.82 1140019646 L1A 0 W 021001033 96362981000000000000 0006010 04 5452 NORTH MAGNOLIA 15000.00 N40019828 JSP 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021000021 AVENUE CHICAGO IL 60640-1315 6X 066196221 DAVID KIRK 200000.00 JIMOROAN CHASE BANK, NA NEW YORK NY NATIONAL
D TO ML L ENDS R 3401 PLANTATION GROVE LN HAYMARKE T VA 20169-2468 N40026989 L1A I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR MLCOUS33 VOID /ACC/ +I D006550113516 +B MLPF AND //s - WIRE ACCOUNT +AI C/O MERRILL //LYNCH PIERCE FENNER AND +A2 SMITH// INC, 4 WORL
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C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD. AMERIC NEW YORK NY 1140025361 L1
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
10028-0512 QC 1140770610 LIA I W /FW311000028 LCAITSCTIE BANK 280 STATE STRIVE BANK taus, CO. PARK AVINUR NEW YORK P.O. BOX 351 NY 10017 225 FRANKLIN STREET - 23RD FLOOR VOID 13450981.1 /REC/FAMNINO LIC FNC &MK N.A. RICARDO 0 GORMAN GAMIN CENTER FOR RESOURCES AND HUMANITIES 4278054394 1140027557 2004 AT
ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40004176 J05 0 W N4G016428 TDS 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY N40016527 L1A I W /CP0002 JP MORGA1I CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 000507908759 SHAW S
45 000507908759 SHAW SINGH 204 COLWELL CT WEIRTON, WV 260625019 1146022053 BCH I W /FM011000028 STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33257090.1 JOHN W MARRIOTT III 10030 PLEASANT HILL DRIVE POTOMAC MD 20854 N40024950 TDS 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YOR
Entities connected to both DEUTSCHE BANK TRUST CO and FRANKLIN STREET - 23RD
PERSHING LLC
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Jeffrey Epstein
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NEW YORK NY
LOCATION
JPMorgan Chase
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Deutsche Bank
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New York City
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Bank of America
ORGANIZATIONJOHN CROCKER
PERSONSHELLPOINT
ORGANIZATIONMELLON GLOBAL CASH M
ORGANIZATIOND.O.
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATIONGERARD ROTONDA
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TD BANK
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