8
Total Mentions
8
Documents
24
Connected Entities
Organization referenced in documents
EFTA00095656
Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnalice. Instructons are on back of form White - DCJS Yeilow - Agency Pink - Offender Green - Supeivis1ng Agency DCJS - 3230 (9/08) DCJS USE ONLY LOCAL AOENCYUSE O
EFTA01268890
ion and other orders. OTCs. ACI is. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay DTCs, ACHs. Instructons. and over (fleas given angry by any Authorized Person. mdudng such as may bring about or increase an overdraft and such as may be payable to or for
EFTA01269198
er evidence or actrice of authorky from so time maintained In the records of Pre Bard 2. No IOW/ Of Bp mot. The undertligned accepts the risk that Instructons may be given by an unauthorized person and agrees !ha the Bank vAll have no lkiblity cr reapanaiblity.fcre acting in accedence with any Instructions
EFTA00155074
Y DAMAGES AND IIIJURJES CAUSED BY THE INCIDENT ABOVE AND AGREE TO ACCEPT SAID AMOUNT IN FINAL SETTLEJAENT OF S CLARA 1Se.S/GNATURE OF MAIMANT (See Instructons on reverse side). 134. PHONE NUMBER OF PERSON SIGNING FORM 14. DATE OF SIGNATURE 02/09/2024 I Iftt/k an. PENALTY FOR PRESEKUNG . FRAUDULENT CLA
EFTA01358246
ss from any ection. dim or demand of any per on es a result of Deuttche Bank Ma. Brown's receipt of or compliance with tats euthOrizAtiOn end/Or any Instructons that may be given to Deutsche Beek Alex. Brown pursuant to this atitheriunon Orldudin(i any Stentlirea imthOrizettenl. The undersigned understands
EFTA01361052
tions) giver. pastern to this audeamtlee without incvsing ens ebility Deutsche Sank Alex. Brown has meson to believe such Instructions Icir stannic Instructons) hive net been provided by the undersigned. The undersigned f sands Deutsche Bent Aex Brown retains the right to refute to execute MY instructions
EFTA01700740
ekt 114.41 7 Social security bps 8 Allocated lips 9 Advance EC payment 10 Dependent care benefits . • ... Sup. 11 Nonqualifled plans 12a See Instructons for box 12 : C I 6.00 13 tame Art Ir pir 12b MIAMI BEACH, FL 33139 El fl ri I 14 Other 12c i I pd i L I Employee's address and ZIP
EFTA01482787
Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Internal Funds Transfer FUNDS TRANSFERRED FROM MIKA NC* 00 t TO DOA NCO 0000 one Instructons from clteM Dec 21 Dec 21 JPMorgan 0 Private Bank Debit $7.00 $2,000,000.00 Credits $toco.ocaoo (coM ) Balance $2,829,702.40 86.500.00

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Morgan Stanley
OrganizationCapital of the Falkland Islands
Instruments
OrganizationOrganization referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Oates
PersonSurname reference in Epstein-related documents
Bank of
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Neese
PersonSurname reference in Epstein documents
Corporation to Bank
OrganizationOrganization referenced in documents
Bank the foregoing Resolutions
OrganizationOrganization referenced in documents
Legal Entity for Which the Account
OrganizationOrganization referenced in documents