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073.55 04/25 04/25 Payment To Chase Card Ending IN 1028 6,768.17 749,305.38 04/25 04/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,059.54 746,245.84 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD3059,54/Bnf/Eur23
4Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 NC: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD10K 'mad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/30/13 to 4/30/13 /008021348239/ 00023469DPI 802 211 12113 NNNNNNNNNNNP 1 000000000 D1 0000 JE
etcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 00023469 DPI 802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI
on Fletcher Kroblin Llp Imad: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
Entities connected to both Newark and Zorro Development Corp Search Deposit

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Wells Fargo
ORGANIZATION
Minneapolis
LOCATION
Bernie Sanders
PERSON
Fort Lauderdale
LOCATION
Sarah Ferguson
PERSON
Bradley Edwards
PERSONWachovia Bank NA
ORGANIZATION
Bruce Moskowitz
PERSONOwners Corp Ref
ORGANIZATIONChase Card Ending IN
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONKroblin Llp Imad
PERSONRef: Exp Reimbursement Jan-July 2012
ORGANIZATION