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0019570 L1A 0 H N40023119 ENJ 0 W - PURUVORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 25 COLUMBUS CIRCLE DEUTSCHE BANK TRUST CO. AMERIC SUITE 628 NEW YORK NEW YORK NY NY 10019-1107 6% DEUTSCHE BANK TRUST COMMIT STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 433.13 327195.52 2338
BANKING DIVISION 73 LEHMAN STR, EASTOATE HSE, 3RD FL REICH KENNETH CLIENT ID NO 66023014 UNITED KINGDOM 1140312587 L1A 0 C CHECK IAMB= - 0173 MELLON GLOBAL. CASH II AlUOMNT PERSHING LLC FFC N40054726 BNY CUST RRN - F151601037292900 COUTTS AND COMPANY 2140316877 LIA I W / SKTRUS33PW/I FFC 214031687
O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME NJ 0 W 021001033 REF: RMS CODE SOFT 837019.89 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W 021000021 066196-221 JPMORGAN CHASE BANK, NA SUITE 4-210 GOVERNOR NEW YORK NY S SQUARE 23
THE EDWARD ALBEE FOUNDATION INC IA 0 It AUTHORIZED DEBIT 550.00 3387702000IRS 0610360100139 97 000002 1A 0 C CHECK NUMBER - 0327 2334.42 MELLON GLOBAL. CASH 14 ANACR4NT 0000400282995 6010A000002 1A 0 W 021001033 60 EAST END AVENUE 35000.00 DEUTSCHE BANK TRUST CO. AMERIC 69A 6% NEW YORK NY
CGEE AVENUE MILL VALLEY CA 94941 STATE STREET BANK TRUST CO. 5140090662 L1A 0 W 021001033 3 PITCH PINE COURT 44850.07 DEUTSCHE BANK TRUST CO. AMERIC FORT SALONGA NY NEW YORK NY 11768-2755 6X TIMOTHY F SEXTON ANNA C SEXTON JT TEN N40330076 L1A 0 C CH20C 110482R - 0466 732.50 MELLON GLOBAL
ST CO. AMERIC FORT SALONGA NY NEW YORK NY 11768-2755 6X TIMOTHY F SEXTON ANNA C SEXTON JT TEN N40330076 L1A 0 C CH20C 110482R - 0466 732.50 MELLON GLOBAL. CASH H MAGNET 0000200342366 6010A000002 N40376608 L1A 0 W AUTHORIZED DEBIT 5187.01 CITICTP CITI CARD ONLINE 0914096875124 07 000002 21
Entities connected to both United States and MELLON GLOBAL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONPERSHING LLC
ORGANIZATIOND.B. ZWIRN
PERSONSHELLPOINT
ORGANIZATION