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Organization referenced in documents
EFTA01400239
ID Please deliver the securities indicated below to: axD raimb and servlcas 6/30-7/25/14 Additional kismjctkxts: DTCC#; Name of Receiving Firm; Accouni Name; Oiedr Q Issue a check In the amount of $ RedpiendsName: Redptenl's Maing Address: payeble lo: at Receiving Firm Accouni Number: Qty/Symbol/
EFTA01401047
ikxis: exD reimb and services 5/19/14-5/30/tj Free Defiveties Q Please deliver the securities indicated below to: DTCC6' Name of Receiving Firm: Accouni Name. Check Q Issue a check in the amount of $ Redpiant's Name: Recipient's Maiing Address: payaUato; Accouni Number: at Receiving Rrm Otv/Symbol
EFTA01403841
dsY Nwrei Account f: Free Ddiveriee G please deliver the securities Indicated below to: AdtftionBllnsinieiions: OTCCfC Nemo of Receiving Firm; Accouni Name; Check G Issue a check in the amount of S ReopiefU'sNome: Reoptenfs Maing Address: payebleio; Accouni Number. at Receiving Firm Olv/SymbolfS
EFTA01404190
l ill Journal Funds in the amount of K Journal Holdings Otv/Symbol/SecuntY; Otv/Svmbol/Securitv; 0 Journal All Holdings Xo DBAB rikccount #; Accouni Name; Wire Q Wire federal funds in the amount of S 10,000.00 To Bank Name.' Citibank City I State' ABA (f; 021000089 Further credit to IntermedinrY

Julie K. Brown
PersonAmerican journalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Deutsche Bank
OrganizationGerman global banking and financial services company
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

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