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AID 001061 -4,18000 38,282.24 Dec 19 Erse Check MARKS PANETH CHECK PAID 001060 •13,500.DO Dec 22 Withdrawal FEDERAL FUNDS TOCharles Wyatt AT BANK OF AMERICA, N A , HIV -1.125.00 continued next page m*70003001185442 N1,7000118223000001 1214 000030000 " 236%550 lOgIONYGM000243PABK 6 of 8 CONFIDENTIAL EF
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Description expense code Faze ...lie PdcelValue Cash mount Cah and money balance ($) Mar 20 Withdrawal FEDERAL FUNDS TO C ha des Wyatt AT BANK OF AMERICA, N A , NY -225.00 14,996.82 Mar 21 Deposit DRECT DEPOSIT STRIPE 19.12 15,015.94 Mar 31 Closing cash and money balance $15,015.94 Account n
tuned end may not reflect en actual make price a Abe - Certain positions may apex nito_d a price ad
re- 2005 luctant to aggressively bulk up theTr Monthly net change in non-farm, payrolls: said Lynn Reaser, chief payroll employment economist at Bank of America's In- 400.000 vestment Strategies Group. For blacks, the unemployment 300000 rate rose from 9 percent in June to 9.5 percent in July, the highest i
n from Lebanon have been a con- stant in Eli Ben-Abe's life for nearly four decades. As he waited ou
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
Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 mill
Entities connected to both Bank of America and Shinzo Abe

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
the Internal Revenue Service
ORGANIZATION
Alan Dershowitz
PERSON
Newark
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Mao Zedong
PERSON
Joe Biden
PERSONDoug Band
PERSONMaria Farmer
PERSON