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SI bank; ;anti:atm; n the UPS MC Muted Walt feCrian It CON net arty to deposes a Mb AG. %anions &anal sue protecton mate: to money Mane sweep fund Marra tN net boa departs SeeImportant inbematvn about yout ;teener' co theist two past d I In: &cement for &tars. February 2019 (5) year to date ($1 Op
e AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Deposit WS DANK USA (( POSIT ACCOUNT 323238 Sep
om reggaet wt. the Waifs and enicrldt Cannissisn a underand Stare Seaga" ad We photo eamaed tam la Sainte natmera sambas arid strata profits, ear Marra malputioan only Aciaracyd rot guff an~ - lhlRArvaUt5 nytin« stbsurnally from pas n try a there agora mestmen secure), a structured mac nuybe tour
he FOC. Though the On area to W Winos at swept to rposet accounts a leS AG Newank (Waxen and U8S Caplan Brandi ThesedeposesJena mixed by the (DK Salinas heel a me WS AG Cannon Brach ft tentraily ..posed TO TN. savoin rid of the Canaan ands and there is nor warn< a oft ob Icahn of IBS AG b repay th
s ate MC nosed apt 1293.000 n prinopat and squid Marra per depositor aid per Motto-yr mimeo. it acardan
gh the On. salable to cab balances are Sn ip? to depOS4 aCCOuntS a 18$ AG Net York BrrS, aid 1BSAG Carman Bunt Theserlepost se ria muted by the FOC Salinas hekl If the 18$ AG Capon Brach ere towourily ..posed to the marts, rita of theCarnal bands. and Mere C re> quaranee a other ob itatim DIMS 46 to wa
or sweepft math batrcei btaxes to bank depots at Marra USA and UtS AG Watford banal (Bark Swap horn). m
ft Om evadable to arh Armors are snipt to depose aCCOurin a tan AG Nettork BrasCh and UBS/4 Caplan 8ran:h nine depOSIS ire rta nosed by the FDIC Salinas hell aft vliS AG Carlin Swath ate trayontily exposed 10 The wraps MA of the Cafto flora and there it ro guinea oft ell loan of 185 AG b way tie D
Entities connected to both Kenneth Marra and Salinas

Jeffrey Epstein
PERSONJane Doe
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Bradley Edwards
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
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United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
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George W. Bush
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Department of Justice
ORGANIZATIONMaria Farmer
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Prince Andrew
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Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
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Virginia Giuffre
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Donald Trump
PERSON
Salt Lake City
LOCATION
Bill Clinton
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