3
Shared Docs
3
Same-Page
3 / 3
Mentions
Transfer TO VI 236802100 -1000000 Jul 22 Transfer TO VI 23576 8100 -130,000.00 Jul 26 Wothdrawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and tresser -150.000.00 LIP Attor AT JPMORGAN CHASE BANK, NA Total other funds debited -6290.030.06 Other funds debited TO VI 235768100 -30.06
Alleles also receive tradng tormiisoces and other ornmemairn from mutual funds and instrake curpareo *tote products we ditabae CONFIDENTIAL — We Marva (CMI:entapell Iron UBS Brit USA, 185 AG Sundoid Branch and wort diked bares thou-inour cash weep Geo7nl WripentatiOn may be a mccehk per arcost fe
Transfer TO 3006 hi 15 Transfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719
Fealcal Sen,cet. UBS MANI Sows cartes you mount at (Swag broke by arrarent •vih the Mired ral *A en we adorned load the relleOnthia when peed the Marva h By Olt )04.1 kali and Made tie localcd al UBS Fnanwui Sanas ad rot We nab mg bra.a, and pa ena nuke a few of cot ma a rumen to both fen • As de
odEx OalonIer401 Hone 1140•0y FodEx Evening Hone Cohen( FodEx Hone DalvolyRaGani19 FedEx lime DeOn4YRe
SERVICE CODES FedEx Ground 015 AW.P00. Preepo 016 GEO.Now, 017 E000. Pvepoa 019 Prepaid 020 AuloPOO.C<Opa 02 Colal 131 3m Pant. Return Marva. Fem.' Leal 138 Roped. Relate &Arnow Wire Lao' 137 Prevent Relum Verne. Poeta, Mel 140 3rd Pony. Wean 1.1.vert Wane Lobel 408 Waran1m0 Fords
Entities connected to both Michael Cohen and Marva

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON
Joi Ito
PERSONDoug Band
PERSON
Foreman
PERSON
NEW YORK NY
LOCATION