3
Shared Docs
3
Same-Page
3 / 3
Mentions
Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C009650 Trn: 1792300347Es American Express Web Remit 101213062461496 Web ID: 2005032111 Chase Chase Epay Epay 1035836008 Web ID: 5760039224 1035836619 Web ID: 5760039224 12/17 Fedwire D
Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B
Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales, Inc. Ref: Ref-Lsj Inv. No.39744 Imad: 1230B1Qgc02C006926 Trn: 1749600364Es 12/30 American Express Web Remit 101230061828631 Web ID: 2005032111 12/30 American Express Web Remit 101230061810403 Web ID: 2005032111 12/31 Deposit 746189038 12/31 Dep
nical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-00000000739
tionsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21 Chase Epay 790656247 Web ID: 5760039224 09/21 American Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli
it Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Entities connected to both American Express and Grand Bank & Trust

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Newark
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSONIon Nicola
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Woody Allen
PERSON
Oliver Stone
PERSONThomas Virgin
PERSONBnf/Eur2307.69
ORGANIZATION
Virginia Giuffre
PERSONCalypso Realty
ORGANIZATION