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at,-)r Mon-la-Non Debit Account Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 100 West 33rd Street Receiving Bank Name: Bank of America NY Address 2: Beneficiary Account #: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 Tbriakiyhi f qertnediary
Address 2: Beneficiary Account #: Beneficiary Name: Cambridge Mercantile Corp. City: New York State: NY Zip Code: 10001 Tbriakiyhi f qertnediary Patty tit Rc'quueci) Account Type: DDA (US) Swift 0 Other Intermidiaty Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference( A
-25.00 Jun 24 Bsa Check NEW JERSEY DIVISION OF CONS CHECK PAID 001027 •150.00 106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice A
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igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c
ing minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Patty or- ganizations and candidates— committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial cand
Entities connected to both Bank of America and Patty

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Marc Rich
PERSON
Deutsche Bank
ORGANIZATION
Lesley Groff
PERSON
FDIC
ORGANIZATIONHarry Beller
PERSON
Vegas
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Bella Klein
PERSON
Donald Trump
PERSONDarren Indyke
PERSON