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1/13 11/1/13 10 104,927.86 JEGE INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE INC N 10 ROUT 0901800023ES IIIIIIIIIand 1/23/12 1/23/12 10 100,000 JEGE INC 301 EAST 66T
ine4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel C
/1/13 11/1/13 10 63,565.81 JEGE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802- 051 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/11/01 /42953475 JEGE LLC N 10 ROUT EFTA01577485
ine4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel C
329,920.88 SOUTHERN FINANCIAL LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0S1 OF 13/10/02 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY 0S1 OF 13/10/02 /42952771 SOUTHERN FINANCIAL LLC N 10 ROUT EFTA01577490
ine4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel C
Entities connected to both DEUTSCHE BANK TRUST COMPANY and Ult Bene

NEW YORK NY
LOCATIONUlt Bene Linel
PERSON
Bank of America
ORGANIZATIONDBTCO AMERICAS NYC
ORGANIZATION
Jeffrey Epstein
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATION
Wells Fargo
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJEGE, Inc.
ORGANIZATION