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nt Bank NA Closing Balance $1,258,729.35 TD Bank NA $247,588.97 TD Bank USA NA $247,556.71 US Bank NA $247,548.34 Citi Bank NA $247,548.34 Bank of America NA $247,548.34 Wells Fargo NA $20,938.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accotnt are FDIC-insured up to appl
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Description expense code Faze ...lie PdcelValue Cash mount Cah and money balance ($) 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
oker by arra-gement with the ideated inslituail We informed )W of this relatronshiT when you opened this axon. h the cast your tu-a and gushes are Sated a LOS financial Services and rot the eitcdaceg broker, and you nut make a reset of any eacr or omission to both him,. As described he account agre
eliveries. plane um the long form. DaAB Account Nem°. ,leffrev E Epstein ACCOnen V: thins ID Wire federal funds in the amount of S To Bank Nan*: Bank of America Oty I Slate ABA 0. 757.47 Further credit to kitermacttery Muncie' Inetholion 100goriag Account 0 Nara Utene4 Baty Inkmedon: BenebalY Nerr ACCOLM
rther euthaues Deutsche Bank Ma Brown to scow whet instructions horn the undersigned to wire funds. issue checks or journal funds rorigorn the above Sated accounts. The undersigned tit provide WON thStruCtiOnS ea to the doe and the mamma of the wet check or journal. If the vise:myna decodes to vary eit
Entities connected to both Bank of America and Sated

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
United States
LOCATION
Marc Rich
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George W. Bush
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Paul Morris
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Deutsche Bank
ORGANIZATION
FDIC
ORGANIZATIONHarry Beller
PERSONAmanda
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONMaria Farmer
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Joi Ito
PERSON
Prince Charles
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON