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MMERCIAL CHECKING 15* 7diall. BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEFIGS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUINIER AMOUNTING:TED 251,246.91 0 .00 23 70508.32 .00 180,738.59 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT DATE. .CHECK NO
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31/14 205-COMMERCIAL CHECKING 9' DEPOSITSIOTHERCRENTS CHECKSIOTHERDESRS SERVICE BEGINHINGBALANCE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT DEBITED 246,153.35 1 12205.40 10 88049.28 .00 170,309.47 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
ICE CHARGES ENDING BALANCE MARES AMOUNTCMMITED MARRA AMOUNT Deep@ 449,009.71 1 180.11 20 122337.
05-COMMERCIAL CHECKING 10* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSiOTHERDEBITS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT MUTED 112,656.56 1 50.00 12 39681.28 .00 73,025.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTI
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OMMERCIAL CHECKING 4' 7171018893 BECIMNINGBALANCE DEPOSITSIOTHERCRENTS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED NUINIER AMOUNT DEBITED 156,726.68 1 200000.00 5 94010.00 .00 262,716.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
Entities connected to both Kenneth Marra and NUINIER

Jeffrey Epstein
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George W. Bush
PERSONMaria Farmer
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Ghislaine Maxwell
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Ken Starr
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Vicky Ward
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Joi Ito
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Mao Zedong
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Condoleezza Rice
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Juan Alessi
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Puerto Rico
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Ralph Lauren
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Mia Farrow
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Kofi Annan
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O.J. Simpson
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Jes Staley
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Malta
LOCATIONDesoto
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