4
Shared Docs
4
Same-Page
4 / 4
Mentions
65 Trn: etter (Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID: 04/20 Chase Epay Web ID: 04/21 04/21 04/21 Fedw
ofMarch 04/11 1,046.72 04/11 Fedwire Debit Via: Fs A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: Trn: 04/12 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 04/12 Check # 1231 04/12 American Express Web Remit Web ID: 04/13 04/13 04/13 04/13 04/13 Fedwire Debit Via:
dit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay Web ID: American Express Web Remit Chase 1106584101 Web ID: Web ID: EFTA01527822 04/21 Fedwire Debit
ia: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Trn: 0306400102Es 04/12 Check # 1231 American Express Web Remit 110412061874766 Web ID: 04/13 Fedwire Debit Via: Ameri
09/07 09/08 09/07 Online Transfer To Chk Xxxxx0663 Transaction#: 2141311930 09/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Paris Trip Reimbursement Imad: Trn: 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db Unit
A0322 09/14 09/14 Web ID: 9493560001 1187053079 Web ID: 5760039224 1187087428 Web ID: 5760039224 Web ID: 9493560001 Book Transfer Credit B/0: Regen Medical PC New York NY 10021-2765 Trn: 0354900257Es American Express Web Remit 110914064861122 Web ID: 2,500.00 70,416.64 Deposits & Credits Transfers
Toured Tna: 5.000.00 344.435.60 0625041036Le 0420 0420 Fedwire Debit Via Welts Fargo NA..121OOO248 Air Wells Fargo Bank,NA 5,086.41 339349 19 Minneapolis MN 53479 Ø. M~ Irma 0420BI QgcO3COO4285 Tm: 0743100110Es 0420 Chase Epay 1106586167 Web ID' 3760039224 04120 Amman Express Web Remit 1104200
80000 334935 60 hlahaneal Deal Req No 2JAcelbineo Ponder Red Hook St Thomas hut 0415B1Qgc03C006586 Tro 192O2OO1O5E4 0418 Book Tranfer Credit BD: Regen Medical PC New York NY 10021-2765 Toy 2,500.00 339,435.60 0675100108Es 04120 Letter of Credit (Credit) Standby Le Fees And Comma Credit T 625041 Toured
Entities connected to both Minneapolis and Regen Medical

Jeffrey Epstein
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Newark
LOCATION
Bernie Sanders
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Barry Diller
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Wells Fargo
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONAbbott
ORGANIZATION