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Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Ref: Palm Beach House Imad: 0804B1Qgc03C00
ldberger Richardsoref: EFTA01527262 Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Trn: 0970900217Es 4,483.13 Deposits &
69 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc03C004757 Trn: 1075000236Es Chase Epay 775214579 Tel ID: 5760039224 F
Suntrust Atl/061000104 A/C: Law Office ofW Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 021
we thank you for your trust and confidence in J.P. Morgan. Transaction Detail Date Description 01/30 Beginning Balance 02/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es 02/01 Fedwire Debit Via:
Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Inv # 731 Final Payment Imad: 0226B1Qgc04C003853 Trn: 0722500057Es 02/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Trust Acct # 2 Ref: Acct # 826.01 Statement 52 Imad: 0226BlOgc08C004178 Trn: 072280005
Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 02
saction Detail Date 01/30 02/01 02/01 02/02 02/02 02/02 02/02 02/02 02/03 02/04 02/08 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100126-1 & R100126 Imad: 0201B1Qgc02C007662 Trn: 1761000032Es Fedwire Debit Via: Pncba
f: Ref Lsj Fiber Optics Work Bene NM Bonneville Contracting And Technology Group Inc Imad: 0209B1Qgc01C007428 Trn: 1313400040Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoice R100159 And R100230 Imad: 0209B1Qgc04C005292 Trn: 1313200040Es Online Transfer To
: Suntrust AtU061000104 NC: Law Office of W Trent Steele Ref Ref: Palm Beach House 'mad: 0804B1Qgc03C0032
erbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0805B1Qgc02C008662 Trn: 0965900217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: American Export Company Ref: Ref. Lsj Quotes R907160 & R907311 Imad: 0805B1Qgc01C007440 Tm: 0970900217Es 4483.13 500,000.00 50,0
Law Office of W Trent 500,000.00 1,037,288.54 Steele Hobe Sound FL 33455 Ref: Chase Nyc/Ctr/Bnf=Jeffre
Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad: 10,000.00 999,031.19 0817B1Ogc05C 003515 Tm: 1116800229Es 08/17 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4.oca 00 995,031.19 Ben: Imad: . 0817810gc08C004005 Trn: 0641500229Es Deposits & Transfers & Cred
TA01589984 Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account#, 739474340 Beneficiary Name: JEGE City: Stele: Zip Cede: Pay Through/Intemectary Party (if R.--:inifecl,), Account Type: DDA (US) C..) Swift Other Intermidiary Bank Account/Code: intermediar
oUht-f: 739110438 Debit Account Title: Jeffrey E Epstein Rec:oiving Pry Information Address 1: Receiving Bank ABA; 067006432 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000049217138 Beneficiary Name: Boca. Aircraft Maintenance, LLC City: Jacksonville State: FL Zip Code: Pay Thro
g the biggest jets. AirTran's pilots make 535,500 to 8147,(X0 a year. • nessek_grantbemOrt}e.com Sirius, XM get static over leaking signals By CHRISTOPHER STERN and 004 JEFFREY Bkornterg Nebo Todd Murphy is fed up with satellite radio, and he isn't even a customer. During morning com- mutes. Murphy says
ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m
Entities connected to both Christopher Steele and Wachovia Bank

Jeffrey Epstein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Janet
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONAmerican Export Company
ORGANIZATION
Virginia Giuffre
PERSON
Newark
LOCATION
Prince Charles
PERSON