2
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Organization referenced in documents
EFTA01578676
Please wire Thirty Three Thousand Six Hundred Thirty Seven Dollars 501.00 ($33,637.50) from the above account to: :Bank name: Bank of America 100 Federal St . . Boston, MA .02110 .4M . . 026: 009-593 For credit to: Alan M. Deishowitz Account Refeience: Jan 25th8t Feb 17'h invoices Please call Rich
EFTA01578921
****************** PleaSeitire One kfundred Thousand, Dollars 00/100 ($100,000.00) from the ibote account to: Bak name: Batik of Arnerica . 100 Federal St " . B.oStoh. MA 02110 ABA ft: For credit to: Alan M. Dershowitz . Account # Maas call-Rich Kahn withihefed Reference number. lithor Nan% & Il

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers