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A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL 34201-2288 6X MARX S FOREMAN 450506 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 040902767 L1A I C CHECK RECEIVED ROTONDA 0395 6500.00 040321695 L30 0 W 021001033 ONE CAPITAL PLACE 825000.00 DEUTSCHE BANK TR
0004 040900001 L1A 0 W AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210283893 74 000004 040901744 L1A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL 34201-2288 6X MARX S FOREMAN 450506 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES 040902767
O. AMERIC NEW YORK NY JAMES M MORRISON 114 O N 011000028 00041178 840.29 STATE STREET BOSTON BOSTON MA RI02806-4322 6X THOMAS L BISNDHEIM DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES JSP 0 N 021001033 55000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MICHAEL EISENBERG TDS I SI /FW021001033 BKTRUS33PWM 79
X TODD S THOMSON 20414.00 12000.00 50000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JAMES M MORRISON 114 O N 011000028 00041178 840.29 STATE STREET BOSTON BOSTON MA RI02806-4322 6X THOMAS L BISNDHEIM DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES JSP 0 N 021001033 55000.00 DEUTSCHE BANK TRUST C
ERIC NEW YORK NY STEFANO RCCCA REVOCABLE TRUST UAD 03/09/12 42947294 N40018663 LIA I Id /FW021001033 RKTRUS33P961 /R2C/PRRSHINO LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHIt03 LIZ FTC ACCT NAME GABRIELLA P MIS 2012 NEW YORK, NY 10005.2858 //Us IRV TR UAD 03/21 FM ACCT NUM 429
N40900001 DO 0 W AUTHORIZED DEBIT 3459.09 270283316 NO VELPAP 1222431327440 93 000004 N40901744 LIA 0 W 0/1000028 00041178 115808.96 STATE STREET BOSTON 3 LUCUER ROAD BOSTON 14k MANHASSET NY 11030-1015 6% MARK S FOREMAN 450506 DEUTSCHE BASK TRUST CO MERICALS UNITED STATES N40908889 LIA 0 C
68827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES M40030411 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1151 N40030429 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1152 N40031104 L1A 0 H A
FRANCISCO CA HUMANITY PLUS 9572308337 N40904078 LW8 0 H SEND TO BANK FOR ACH ACH 021001088 619768827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES M40030411 L1A I C
0000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YORK NY ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X 60 COLUMBU
ELPHIA PA 6X JSP 0 W INCOME DISTRIBUTION ACM 0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK
Entities connected to both DEUTSCHE BANK TRUST CO AMERICAS and STATE STREET BOSTON
PERSHING LLC
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATIONDEUTSCHE BANK TRUST CO
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATIONCITIBANK N.A.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Charles
PERSONPAWLING NY
ORGANIZATIONDEUTSCHE BANK TRUST COMPANY
ORGANIZATION