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ent To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: 04/23 American Express ACH Pmt A4436 Web ID: 9493560001 04/24 04/24 Internal Transfer of Fun
0 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Aug Dec 2012 2012 Imad: Trn: 1192200094Es 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris F
2 mentions1 same-page
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1/13 Transaction Detail CONTINUED Date Description 05/09 05/10 05/10 05/13 05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips D
e Autopay 0000Xxxxx076450 PPD ID: 4760039224 05/24 American Express ACH Pmt A7150 Web ID: 05/28 05/28 05/29 05/28 Book Transfer A/C: New York, Ref: Exp Reimbursement February April 2013 05/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Minneapolis MN 55479 Ben: Imad: 05/29 Fedwire Debit Via: Wells Fargo
2 mentions1 same-page
Page ?Same page
: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: American Express ACH Pmt A4436 04/24 Internal Transfer of Funds Web ID: As Requested As Re
0 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Aug Dec 2012 2012 Imad: Trn: 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019B
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Mutual Connections (24)
Entities connected to both Wells Fargo and Ref: Exp Reimbursement
Jeffrey Epstein
PERSON246 w/ Wells·4 w/ Ref:
JPMorgan Chase
ORGANIZATION101 w/ Wells·4 w/ Ref:
Newark
LOCATION68 w/ Wells·4 w/ Ref:
MW
Martin Weinberg
PERSON34 w/ Wells·2 w/ Ref:
Minneapolis
LOCATION24 w/ Wells·4 w/ Ref:
Bernie Sanders
PERSON25 w/ Wells·2 w/ Ref:
Sarah Ferguson
PERSON18 w/ Wells·2 w/ Ref:
Fort Lauderdale
LOCATION14 w/ Wells·2 w/ Ref:
J.P. Morgan Securities LLC
ORGANIZATION9 w/ Wells·4 w/ Ref:
Bradley Edwards
PERSON10 w/ Wells·2 w/ Ref:
Lawrence Krauss
PERSON8 w/ Wells·2 w/ Ref:
Oklahoma City
LOCATION6 w/ Wells·2 w/ Ref:
IN
Ion Nicola
PERSON5 w/ Wells·2 w/ Ref:
Owners Corp Ref
ORGANIZATION5 w/ Wells·2 w/ Ref:
Bruce Moskowitz
PERSON3 w/ Wells·2 w/ Ref:
Wachovia Bank NA
ORGANIZATION3 w/ Wells·2 w/ Ref:
Mia Farrow
PERSON2 w/ Wells·2 w/ Ref:
Ref: Exp Reimbursement Jan-July 2012
ORGANIZATION2 w/ Wells·2 w/ Ref:
Broadway
ORGANIZATION2 w/ Wells·2 w/ Ref:
HO
Hodge
PERSON2 w/ Wells·2 w/ Ref: