16
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16
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32
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Organization referenced in documents
EFTA01345252
BAB Account Name. Gratitude America Ltd. Account Woe Wire federal funds in the 'mount of S 50,000.00 To Bank Nand Walt, FaTOO Bank City/ State: ABA I. Further credit to Intermadisry Arundel Institution (Optional) Account Nome &ernes Bendiderr Infonnalcd &redid Hand Bruce and Marsha Moskowitz F
EFTA01357697
long form DBAB Accou-+! Name NES 1.1.0 Account A Lid Wire federal funds in the amount of S 2274.34 To Bank Name First Command Bank ccy / State. ABA I. 111993605 Further credit to Intermediary Financial Institution (Optional) Account Nacre Ultimate Beneficay Nene Account 1z AcatCrel reimb and
EFTA01358051
long loan. We Account name: NES. LLC Account Wire la Wire federal funds In the amount of S 2403.82 To Bank Memo First Command Bank Cny/ Stater ABA I. 111993695 Further credit to Intermediary FInenciblImetution fOptionee Recount I Nerru Data fkinicley fitment= BevAday Nam Account I E r Addio
EFTA01359366
ntNa ngJeffrey E Epstein Account I. Wire Id wit Wets, funds in the amount of S 20,000,000.00 To Bank Nam" Aloster Bank of Commerce City / State ABA I. Further ere* to Intermediary financial Institution (Optional Account it tuns Merchants Commercial Bank el Some Baty Inferredort flent&ey Nana
EFTA01359508
m° Southern hilatclIMPA3 Account ir: Wire U.1 Vara ledertd funds in the nun, of $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteerniedlary Financial Institution (OPtionel) Account a Nerve Ultenree Partaftlarykdormetkec Deafly Wm, Velar Global Fund II
EFTA01359613
ntNa ngJeffrey E Epstein Account I. Wire Id wit Wets, funds in the amount of S 20,000,000.00 To Bank Nam" Aloster Bank of Commerce City / State ABA I. Further ere* to Intermediary financial Institution (Optional Account it tuns Merchants Commercial Bank el Some Baty Inferredort flent&ey Nana
EFTA01359735
Nam° Southern hilatclIMPA3 Account ir: Wire U.1 Vara federal funds in the new% ol $ 1.950.000.00 to flank Name Silicon Valley Bank City I State: ABA I. Further credit to thteernintlery Financial Institution (Optional) Account a Nerve Brataftletykdormetkre Deafly Wm, Velar Global Fund II LP Acco
EFTA01360171
DRAB Account Nemo. Jeffrey E Eoateln Account I. 35268916 win al Wire federal funds in the amount of $ 3000 To Bank Name: TD Bank City I State: ABA I. Further dada to Intermediary Ethane's' InetkinSon (Optional) Account 0 Pont Uitrs Informdianc knefoery Name Acccuni f. Addecnd froeuctoris
EFTA01360279
form DOSS Account Name Jetfrayl Epstein Account 4 In g76 wire IL) Wi' rude al funds in the mount of S To Bank Nene Bank of America City Sete: ABA I. 15.775.60 026009593 Further credit to Intermediary Finenciel Institution 'Optional) Account O. Warn Menthe Banley Inkernatorc Elenekary Nuns C
EFTA01360727
veries. please use the 'Ong Mom. DBABAcchAt Name. Jeffrey E Epstein Attain a. YVIre V/ Wire Ward Fundy in the smarm of To Bane Name City State ABA I. 10.000.00 Further credit to Intermediary Feunclel kulitutIon lOptIonel) Account IP Mn Bandidery Informsdon: Benordwy Mow &con AdJaccallnannow
EFTA01360992
e hang torrn ems aceoem Name. Jeffrey E Epstein Account Wfra fa Wire federal tunas in the amount of S TO Bank Name. P Monsen City /State 141 ABA I. Further credit to Intermediary Reancint Intrusion (Optional) Account • Sarre UkinatetkeneFear enecnneteni Elonendzei Mere AXOuni O. Arkleond I
EFTA01361379
uni turn* aegissagglatas Inc. ACI:OUrl 4: rzi Nolte Id Vibe tears land* in the mourn of I 25.000.00 10 Bank zit s Signature Bank Lnw / State: ABA I. Further credit to Innmlaaery Financial Inedlutlea (Optional) Account Nene UtinuseBarrefdayinbmunfon: Benteciary Nat Deison international. inc.
EFTA01365993
AB Account Norm; Jeffrey E Epstein Account I. Inns td Wire federal funds en the amount of $ 15.000 To Bank Nemo Sabadell United Bank City/ State ABA I. Further credit to latermeinary Financial Institution Kaptionsh Account 0: Name Ultima BeriecterY atornalcrc BenefceryNerne PAW Morris PA Office
EFTA01367478
ng form. DeAB Account Name: Jeffrey E Epstein Account I: wit. ca Wsre ft.:we func; ei the amount of S To Bank eNme: Sovereign Bank City /Sate' ABA I. 21;168.00 Further credit to Intermediary Financial Institution lOPTIone0 Account O. Nemr Vika Banarkixv latimatau enese-y Nero I G. Weinberg. P
EFTA01584800
Account Piturea Stott& Ammi & Mains, P.C. 140 East 45° Sate 25°' Floor tkicsa yott, NY 10017 Ctbank, N A 330 Madison Manua Nets York, NY 103 17 ABA I. 021000089 AuxmatN7 9,485 I1573 Reference: FTC INNIEIRCLEI 111120N *MINI (Cell Clapp tieti CNS:NNINII UserlikCEOINO PI 2 of 2 Confidential Treat
EFTA01402913
nal All Holdings To DBAB Account #; Account Name; Wire B Wire federal funds in the amount of S 2776. To Bank Name; Bank of America City/State: ABA I. 021000322 Further credit to Intermediary Hn Bon (Opihme0 In Account #m Name; UihiBlB BsiaAciirv*#onnB8an: BenefeiatvName; Yulla SllltlSkava

Julie K. Brown
PersonAmerican journalist
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Alex Brown
OrganizationInvestment banking firm acquired by Deutsche Bank

Deutsche Bank
OrganizationGerman global banking and financial services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bank Alex. Brown
OrganizationOrganization referenced in documents
Deutsche Bank Alex. Brown's
OrganizationOrganization referenced in documents
Bank Name
OrganizationOrganization referenced in documents
Alex Brawn
PersonPerson referenced in documents
Alex Browns
PersonPerson referenced in documents
Receiving Fern
PersonPerson referenced in documents
ioumall Ox
OrganizationOrganization referenced in documents
AccentNa
OrganizationOrganization referenced in documents
Nana Kellerhals
OrganizationOrganization referenced in documents
OtiuteChe Bank Mex.
OrganizationOrganization referenced in documents
Otuttahll Bank
OrganizationOrganization referenced in documents
nalioffi l InTlenlishon
OrganizationOrganization referenced in documents
P$S00 Oa
OrganizationOrganization referenced in documents
al Deutsche '
OrganizationOrganization referenced in documents