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39 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD
WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN CAPITAL LP 80003426871 DEUTSCHE BANK AG LONDON 04-411-739 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD HYMAN A BOX OF ROCKS, ZVI GORDON INC BAT-AMI GORDON JT TEN BPPC AGENCE AIX-MIRABEAU SWIFT CCB
C HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 1140039107 BUJ O W 021001033 1325 ADA
S AG UNITED KINGDOM 040039107 ENJ 0 W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. AMERIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 1140039107 BUJ O W 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY L COHEN 3503
C HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRU
2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 021001033 40000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY MARILYN B 4 STANLEY L COHEN FOUNDATION 35217859 021001033 40000.00
0128363 JSP 0 NEW YORK NY C STANLEY 6 MARILYN COHEN 35217832 CHECK NUMBER - 0460 MELLON GLOBAL CAS
6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM N40128363 JSP 0 NEW YORK NY C STANLEY 6 MARILYN COHEN 35217832 CHECK NUMBER - 0460 MELLON GLOBAL CASH M AHAGIOPT 9000.00 0000200602433 6010A000002 N40900001 ENJ 0 C CHECK NUMBER - 0223 6000.00
TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73
A BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73 GERALD HYMAN ACH 021001033 CAROL HYMAII 0535255847 114G015669 JSP 0 W INCOME DISTRIBUTION CAR
Entities connected to both Michael Cohen and MARILYN COHEN

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Joscha Bach
PERSON
Zurich
LOCATIONDEUTSCHE BANK TRUST CO AMERICAS
ORGANIZATIONCITIBANK N.A.
ORGANIZATIONHEWITT
ORGANIZATIONCITIBANK NY
ORGANIZATIONEASTERN CORP FCU
ORGANIZATIONPERSHING LLC
ORGANIZATIONAVENTURA FL
ORGANIZATIONSHERWOOD JT
ORGANIZATIONSWITZERLAND) AG
ORGANIZATIONCOPR S.A.
ORGANIZATIONGERALD HYMAN
PERSONSTANLEY L COHEN
ORGANIZATION
SANTA CLARA
PERSONTHE BANK OF NEW YORK MELLON
ORGANIZATION