78
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78
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84
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EFTA00238282
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EFTA00238314
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EFTA00238535
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EFTA00238652
union account rarnber from which you wish to make deposits/withdrawals or the RMA account number you wish to make deposits to or withdrawals from. Bank Name or RMA Account Title—Indicate name of bank/credit union or the RMA account you wish to make deposits to or withdrawals from. *NOTE: For withdrawals
EFTA00556651
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EFTA00587572
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EFTA01357697
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EFTA01357945
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EFTA01357963
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EFTA01358079
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EFTA01359465
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EFTA01361029
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EFTA01357283
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EFTA01361868
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EFTA00238277
it union account number from which you wish to make deposits/withdrawals or the RMA account number you wish to make deposits to or withdrawals from Bank Name or RMA Account Title—Indicate name of bank/ctede union or the RMA account you wish to make deposits to or withdrawals from 'NOTE. or withdrawals to

Julie K. Brown
PersonAmerican journalist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Q Journal Funds
OrganizationInvestment fund
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Q Journal Holdings
OrganizationInvestment holdings company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Q Journal All Holdings
OrganizationOrganization referenced in documents
First Command Bank
OrganizationFinancial services company
Branch Initiated Transfers
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Puerto Rico
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company