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$D2388,39/Bnf/Eur1650.00 Tm: 06/04 Funds Transferred From DDA Ac# To DDA Ac# 50,000.00 As Requested 06/08 Fedwire Debit Vi • W II F r NN NC: Wells Faro Bank,NA Minneapolis 2,50a 00 MN 55479 Ben: lmad: rn: 150,000.00 691,184.93 121,714.26 569,470.67 250,000.00 319,470.67 28,916.30 290,554.37 1
tbank Pi A/C: Lsj Llc [mad: TrnMEMII 06/04 Fedwire Debit Via: Wells Fargo NP Zorro Development Corporation 'mad: Trn: 06/04 Wachovia Bk NC: First Union Bank Yonkers NY Ref. Deposit Tai Ping Carpets (Helicopter) 'mad: Tm: 06/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D
ier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 08/23 08/23 08/24 08/24 08
63000021 A/C: American Ex ort Company Ref: Lsj Invoices (2) R100710 & R100802 Imad: Trn: 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort EFTA01527557 Lauderdale FL Ben: Ref: Ref: University of Florida Imad: Trn: 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette
Bank of Belle Glade Ben: Everglades Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express Web Remit 100830061269824 Web ID: 20050321
Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn: 1387500235Es EFTA01527574 08/23 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Ref: Ref: Imad: 0823B1Qgc04C008075 Trn: 1387600235Es 08/23 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Con
Entities connected to both Wells Fargo and First Union Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONDarren Indyke
PERSONLeon Black
PERSONMartin Weinberg
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
George W. Bush
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Minneapolis
LOCATION
Bill Richardson
PERSON
Puerto Rico
LOCATION
Bernie Sanders
PERSON
Marc Rich
PERSON
Prince Charles
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION