3
Shared Docs
3
Same-Page
3 / 3
Mentions
. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep
l. PW Yl 23575 Type. 1 QP. PAGE: 6263 OUTGOING WIRE DETAIL Date: 03/31/2017 By order of (Client): (CASH) GHISLAINE MAXWELL ABA6 021001088 HSBC BANK USA, NA IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA.
BLUE HILL CREEK DRIVE MARCO ISLAND FL 34145 ENJ 0 W THE BOSTON PRIVATE BK. i TR CO BOSTON NA ENJ 0 W JSP I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 37983653 37983653 - HOWARD G LEPOW SALLY LEPOW 6 E 79TH ST APT 8 NEW Y ORK NY 10021 165 SAGO PALM ROAD VERO BEACH FL32963-3702
W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY SILICON VALLEY BANK SANTA CLARA CA 6X SOUTHERN TRUST COMPANY INC CAPITAL CALL 6X ENJ I w / HSBC BANK USA, HSBC BANK USA, NATIONAL ASSOCIATION NATIONAL 1800 TYSONS BLVD MC LEAN VA 22102 000180807 HSBC SECURITIES SERVICES (IRELAND) DAC 1 GRAND CANAL
01033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY L1A 0 W 036001808 TD BANK, NA PHILADELPHIA PA L1A I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 0014026530115991794346 RBC TREASURY NOMINEES (CI) LTD 19 21 BROAD STREET ST HELIER JERSEY JE4 SRR JSP 0 W 021001033 DEUTSCHE B
JTWROS 73 DOCKHAM SHORE RD GILFORD NH 03249 L1A 0 W 021001088 HUM BANK USA, NA BUFFALO NY VANGUARD INCOMING WIRE ACCOUNT L1A 0 W 021001088 HSBC BANK USA, NA BUFFALO L1A 0 C LIA 0 W NY VANGUARD INCOMING WIRE ACCOUNT FOUR 0 CLOCKRUN ROAD PORT ET143P.1 BRECKENRIDGE CO 80424 6% BISON COURT WINFR
Entities connected to both United States and HSBC BANK USA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION
Martha Stewart
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATIONGerald Lefcourt
PERSON
Joi Ito
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Abraham Lincoln
PERSON
JPMorgan Chase
ORGANIZATIONthe State of New York
LOCATION
Newark
LOCATION
San Juan
LOCATION