3
Shared Docs
3
Same-Page
3 / 3
Mentions
*****ep4,4*******. Please wire Two Hundred Two Thousand Dollars, and 00/100 ($202,000.00) from the ".. above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA 4 Alucli1111.11Burman, Critton, Luttier & Coleman, LI1). Trust Account # Please call Bella Klein with the Fed Reference number at E
from the aboye account, to: Bank name; . Grand Bank . 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 3.3409. ABA.4' Account name: Atterbury, Goldberger, Richardson & Weiss Account 4; EFTA01587371 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID: CSID: Page 3 of 7 JPM FINANCIAL SPONSORS Jan 12 2010 14:58 P.04
y Thousand Dollars and 00/100 ($50,000,00) from the above account to: ft**; - Florida Inc, #391 33076-3124 For Credit to: Wacnovia Bank, NA, Jacksonville, ABA #: For the account #: Account #: WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central
rom the above account to; Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID:036493CFA5084A5 121812008 10:41:41 AM [Central Standard Time] DNIS:- 695870046 CSID:212 371 8042 User:036PB CEOIMM _1 Pg 2 of 3 EFTA
*************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: ase call Rich Kahn with the Fed Referen
from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 1111111'ln Account name: Atterbury, Goldberger, Richardson & Weiss Reference: September retainer EFTA01588181 Account #: ID: Ir 1:49:32 PM [Central Daylight Time] DMS CSID User:03413B CEOTIAM Pg 2 of 3 10/02
Entities connected to both Jacksonville and Goldberger, Richardson & Weiss

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Bill Richardson
PERSONAtterbury
ORGANIZATIONWachovia Bank
ORGANIZATION
Janet
PERSON
West Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATIONPalm Beach Lakes Blvd
LOCATION
Bella Klein
PERSONGrand Bank
LOCATIONWilliam J Doherty
PERSON
Francisco
LOCATION
West Palm
LOCATIONMartin Weinberg
PERSON