4
Shared Docs
4
Same-Page
4 / 4
Mentions
BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.2t0 1412 8/15/2017 $ "644.74 MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Customer # 31530: Inv.#253456 I I I 0uARs 65 ll'00 O4 2II° CO LOO LO 3 3i: 05 nag 2953475v SDNY_GM_00050754 EFTA01292768 •
.1 Ettletn't efIr I on 01 chuck A i; EFTA01292745 JEGE, LLC 6100 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 0
S NEW YORK. NEW YORK 10154 1-103-210 1100 '41 4/19/2016 $ "2J78.10 MEMO The Port Authority of NY & NJ Stewart Int's Airport P. O. Box 95000 Philadelphia, PA 19195 - 1517 Account (Slatil±4ek AUT 8 I DOLLARS 8 rl nl co yr — :2 8 § • z O 0 ≥ 0 z ap • o EFTA01292628 aZI9I0O- Vid3 68b£ 1
83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1106 10/19/2016 PAY TO THE ORDER OF William Hammond $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond
78.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 t
Y_GM_00050815 DB-SDNY-0013639 EFTA 00161423 EFTA01292829 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 006024346 PAY TO THE ORDER OF William Hammond %t or= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******
RDER OF Port Authority of NY & NJ $ "1,030.40 I 2 DOLLARS S 8 One Thousand Thirty and 401100 The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 MEMO Customer # 31530: Inv .# 229415 AU •IZED SIGNA SDNY_GM_00050848 EFTA01292862 SONY_GM_00050849 06212016 1523 2014 0006
AMERICAS 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 z as ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 1 PAY TO ORDER OF THE William Hammond $ "10,908.15 Ten Thousand Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammo
Entities connected to both Philadelphia and William Hammond

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Supreme Court
ORGANIZATION
Lawrence Krauss
PERSONMaria Farmer
PERSON
Michael Douglas
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Wilbur Ross
PERSON