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ire (1) Cash grown (1) Cash and money balance (f) Apr 30 Cash and mosey balance $4.176.73 Mayo WIthdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.A., NY -450 CO 3.726 78 May 7 Interest UBS BANS/ USA BUSINESS ACCOUNT ASOF 090418 St 3,727 29 May 16 Deposit PPECT DEPOSIT STRIPE 19 12
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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
rtant information about your statement (continued) Nfrichalsomeity lots The taxadias data fa Minder lots maya may not reflect ccmnksafts, Macesma %Canty magenta , wan Delfend Se om« raw...tame lots and »Zonal« pst te lots are each mamboed today*, ontearawd lhe • Cade dad.' øljon 'resents the agns
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
to Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein. Instead, she said, they were told that • PIlam lute Canty ihnItes Office Jeffrey Epstein faces lesser charges than police wanted. Mr. Krlscher would convene a grand beet to examine the evidence and de
Entities connected to both Bank of America and Canty

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLeon Black
PERSONHarry Beller
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Eric Holder
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON