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0069Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Management Systems Consulting Ref: Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc
0014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tran021 000 021/Timimad: 0315B1Q8983C003770 Trn: 4156709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000
Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es 03/17 Chase Epay 888683052 Web ID: 5760039224 03/17 Chase Epay 888707710 Web ID: 5760039224 03/18 American Express Web Remit 100318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book
0014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tran021 000 021/Timimad: 03156108983C003770 Trn: 4156709074Ff 03/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad:
0 Fedwire Debit Via Bk Amer Nyc/026009593 NC: Management Systems Consulting Ref: Hbric Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc
10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16 Fedwire Debit Via: Deposits & Transfers & Credits Withdrawals Balance 10.867 93 328.81680 10,109
Entities connected to both American Express and Timimad

Jeffrey Epstein
PERSON
Newark
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSONIon Nicola
PERSON
Dallas
LOCATIONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Minneapolis
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONFirst Union Bank
ORGANIZATION
Adam Bly
PERSON