8
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8
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8
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Organization referenced in documents
EFTA01350943
t #: Account Name: Wire Q Wire federal funds In the amount of $ 50,000.00 To Bank Name: JP Morgan Chase City / State: ABA#: Further credit to Intermediary Hnancial Institution (Optional) Account #: Name: Utiniata Beneficary Informatian: Benefjdary Name: NES, LLC Account#: ree e iveties [_) Please deliver the securrtiss indicat
EFTA01400554
#: Account Name: Wire Q Wire federal funds in the amount of I 16,000 To Bank Name: Sabadel United Bank City / State: ABA#: Further credit to Intermediary Hnancial Institution (Optional) Account #: Name: UHvnata BenaficBy InfaimatiDn: RflnefkiaivName: G RIchard Stfafer. P.A Operating Account Account#: Afditional instructons: F
EFTA01401763
#: Actxjunt Name: W!m Q VVire federal funds in the amount of * 64,000 To Bank Name: JP Morgan City J State: ABA#: 021000021 Further credK to Intermediary Hnancial Institution (Optional) Account 4: Name: Uhararte Benefniav Inhnnation: p Marcifikova ccoun : ReeDefiveries K Please deliver the securities indicated beiow to: Add
EFTA01402151
ccount Name: Wire [Zl Wire federal funds in the amount of S 3.143 To Bank Name: JP Moroan Chase City! State: ABA#: 021000021 Further credit to Intermediary Hnancial Institution (Optional) Account #: Name; Ultinata Boniid^ kutamtatim: BenHinaivNMnH Jusflna Auskeivte SS2S55372 Account#. FTneOeSvms Q Please deliver the securities
EFTA01402412
B Account Account Name; Wire Q Wire federal funds m the amount of I 1160.81 To Bank Name; Bank of America City / State- ABA#. Further credit to Intermediary Hnancial Institution (Optional) Account #: Name: Benefoaiy Name Account#. Additional Instnjcuons: FieeDafiveries d Please deliver the securities indicated below to: exp rei
EFTA01402869
count Name; Wire IZI Wire federal funds in the amount of I 2000 To Bank Name: Flfst Command Bank City/State: ABA#: 11199369S Further credit to Intermediary Hnancial Institution (Optional) Account #; Name: Ultimate Benefimy bTfdrmatian: RenafirianiNairwr MaiitBS S McComuodale 2648087 Account #; FieeDaeveiles Q Rease deliver t
EFTA01403762
t if Account Name: Wire [Z1 Wire federal funds m the amount of S 2.444.68 To Bank Name First Command Bank City / State- ABA# Further credit to Intermediary Hnancial Institution (Optional) Account *. Name- Ultimate Bensfioai Infcnnation: Benefioaty Narre Account* Additionalinsiiuctions exp relmb and services 5/04-5/15/15 Free DeS
EFTA01404520
AB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 600.00 To Bank Name: JP Morgan City / State: ABA#: Further credit to Intermediary Hnancial Institution (Optional) Account #: Name: Ukanate BenaficBiv Inlbnnalicn. BanaficiatvNama Account#: Additional Instructions: reimb. for claSSeS FteeDsBraries d Plea

Julie K. Brown
PersonAmerican journalist

Deutsche Bank
OrganizationGerman global banking and financial services company

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 Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Q Journal Funds
OrganizationInvestment fund
Q Journal Holdings
OrganizationInvestment holdings company
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank