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//R (ACCOUNT NUMBER CONTRACTOR PAYOUT - SAMARA CAPITAL MANAGEMENT RETAINER FEE AS IDENTIFI ED IN THE 9/10/13 ENGAGEMENT LETTER CMS OF 13/12/20 JP MORGAN CHASE BANK NA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065720 DB-SDNY-0028545 EFTA_00 176220 EFTA01299653 RPTIO: 168.501000 I
60.48 1140858415 L1A 0 C 04015432647 EPISCOPAL CHURCH JOAN 0 CONNORS 25878.59 N40900001 ENJ 0 C CHECK NUMBER - 0225 3000.00 L1A I W /CP0002 JP MORGAN CEASE BANK NA 4 METROTECH CENTER, 8TH FLOOR /EEC/JOHN CROCKER //1641 THIRD AVENUE //APARTMENT : 21H-E 45000.00 0006010 04 JP MORGAN CHASE BANK NA 4 METROT
RK NY STATE STREET BANK TRUST CO. 27000.00 1140330076 J05 0 C CHECK MASHER - 0551 DAVIDA T DEUTSCH 300.00 1140383182 J05 I C CHECK RECEIVED MELLON GLOBAL CASH M ANAQQIT 0000200018824 6010A000002 83.27 1140383190 J05 I C CHECK RECEIVED 83.27 1140801878 J05 0 C 04015431279 ST AUGUSTINE OF CANTERBURY 1
/6/03 MIS AG NEW YORK MIS AG, LONDON NY I BAN: ADDRESS 717 FIFTH OVERSEAS INVESTMENTS INTERNATIONAL, AVE NEW YORK NY INC. JPMCLEARING CORP JP MORGAN CHASE BANK NA METROTECH CENTER 4 METROTECH CENTER, 8TH FLOOR BROOKLYN NY BROOKLYN, N.Y. 11245 VOID /ACC/ JACQUELINE C LEVENTHAL +El J P MORGAN C//LEARINO
MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO. JSP I C CHECK RECEIVED 2756.81 L1A 0 C CHECK NUMBER - 1471.65 MELLON GLOBAL CASH M ARAM.= LIA 0 C 25000.00 CHECK NUMBER L1A 0 W 274.00 AUTHORIZED DEBIT L1A I C CHECK RECEIVED 600000.00 CONFIDENTIAL - PURSUANT TO FED. R. C
EC/PERSHING LLC MARCH 16 TO APRIL 15 2014 6X BKTRUS33PWM VOID /REC/PERSHINO LLC //US WIRED FUNDS RECEIVED AS/OF 03/17/2014 03/19/2014 IBAN JP MORGAN CHASE BANK NA STEPHEN MARRIOTT FIRST MEDIA FFC: ACCT N40022053 BIM OUST RRN - 0000000089190675 STEPHEN MARRIOTT FIRST MEDIA FFC: ACCT /140022053 COST RAN - 0
63 JSP 0 C CHECK NUMBER - 0464 1500.00 MELLON GLOBAL CASH 14 ARAM= 0000200844626 6010.0000002 N40376608 L1A 0 C CHECK NUMBER - 0621 1640.00 MELLON GLOBAL CASH M MACAWS 0000200840598 6010A000002 N40900001 ENJ 0 C CHECK NUMBER - 0237 1635.96 96052824000000000000 0006010 04 N40900001 ENJ 0 C CHECK NUM
Entities connected to both JPMorgan Chase and MELLON GLOBAL CASH M

Jeffrey Epstein
PERSON
Bank of America
ORGANIZATION
Deutsche Bank
ORGANIZATIONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIONFRANKLIN STREET - 23RD
ORGANIZATIONTHE BANK OF NEW YORK MELLON
ORGANIZATION