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Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Ref: Palm Beach House Imad: 0804B1Qgc03C00
on Detail CONTINUED Date 08/05 08/05 08/05 08/06 08/06 08/06 08/11 08/11 08/12 08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 7-28-09, 7-30-09 & 7-31-09 Imad: 0805BlOgc02C008870 Trn: 0974900217Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Ca
Suntrust Atl/061000104 A/C: Law Office ofW Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 021
ebit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 T
Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 02
ire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Tr
Entities connected to both Christopher Steele and Banco Popular PR/021502011 A/C

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Marc Rich
PERSON
Paul Ryan
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSON
Woody Allen
PERSON
Lawrence Krauss
PERSON