EFTA00151240.pdf

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