2
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2
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Connected Entities
Organization referenced in documents
EFTA01526919
May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Fedwire Debit VIA: WACHOVIA BK NA SC /053207766 May 30 A/C: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERICAN YACHT HARBOR IMAD: 0529B1QGC03C007512 Book Trans
EFTA01482835
ASSET AC# O3 TODDAAC. uested Debit JPMorgan 0 Private Bank Credits 313,000,000.00 (con'.) Balance $13,758,547.30 May 29 Fedwire Debit VIA: WACHOVIA BK NA SC NC: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERI NYA HT HA MAD 312,978,977.85 3779,589.45 May 30 Book Transfer NC: JP

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

Wells Fargo
OrganizationAmerican multinational banking and financial services company

NEW YORK NY
LocationState of the United States of America
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
BRIAN J KELLY
PersonPerson referenced in documents
HSIU JI MAO
PersonPerson referenced in documents
PUTNAM VALLEY NY
OrganizationOrganization referenced in documents