EFTA00151240.pdf

The 2013 Butterfly Trust and $100,000 12/22/201 $25,000 12/03/2013 $25,000 2/25/2013 Citibank Sv Acct# 9957469762 Requiro Scientifico Fifth Third Bank Fifth Third Bank Cliff Investment Fund 4 5175,000 3/22/2019 Katsky, Korins LLP Bank United, NA Acctil Katsky, Korins LIP Client Funds Capital One Bank Acct# $15,000 8/4/2014 525,000 Ch2151 5/6/2014 Midway Lake Heather LLC 510,000 cash WD 12/14/2011 5275,000 3/25/2011 $18,000 12/10/2013 $6,000 12/18/2013 $12,252.60 8/16/2011 $9,800 10/14/2012 $100,000 4/08/2013 515,000 8/21/2013 Citibank Checldng $250,000 12/03/2012 (FROM DEUTSCHE BANK SARs) $50,000_4/11201cs 513,189.80 10/23/2012 $1,500 12/02/2013 $1 SOO 11/01/2013 $1,50010/CLI/2013__•. $1,500 09/03/2013 53,500 08/01a01‘ $30,000 08/28/2012 Citibank Savings Acct# • $20,000 04/17/2013 $20,000 04/2/2014 $30,000 06/30/2014 0 $300,000 3/24/2011 This information was derived from Grand Jury materials and can only be disseminated pursuant to Rule 6(e). Jeffrey Epstein JPMC 2013 Butterfly Trust (BT) 6100 Red Hook Quarter, B3, St Thomas, u.s.v.i (On 5/10/2019, assets transferred to: JPMC Acct National Financial Services LLC, subs of Fidelity Brokerage Services LLC); JPMC Acct# • Acct# As of 11/7/2019, by • EFTA00151240 ..."\ $6,000 1/21/2010 Filth Third Bank $6,000 2/20/2010 $6,000 3/18/2014 $6,000 5/5/2014 $6,000 5/20/2014 Citibank Checking Accta $6,000 6/16/2014 $6,000 7/20/2010 $6,000 8/15/2010 $13,189.80 Check#1003 Citibank Savings Acct./ $3,000 Checkfl1009 06/20/2010"For $1,075 Check41010 08/01/2014 "H-18 Application Fo Devine Corporation M. Arda Beskardes, Esq USCIS $6,000 9/16/2010 As of 11/7/2019, by EFTA00151241