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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
nv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon Commun
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 J
Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/122105935 A/C:
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
( Reference/Advicedescription/Addenda ) Imad: Trn: EFTA01528418 04/17 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Green Thumb Lawn And Garden Llref: RefSales Order 1347490 Imad: Trn: 04/18 Payment To Chase Card Ending IN 8101 04/18 Internal Transfer of Funds As Requested 04/22 Payment To Chas
Entities connected to both Newark and Llref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Wells Fargo
ORGANIZATIONIon Nicola
PERSON
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONWachovia Bank NA
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONBrian Moseley
PERSONLake Havasu
LOCATION
Horizon
ORGANIZATION