3
Shared Docs
3
Same-Page
3 / 3
Mentions
h Communications Inc. Ref: Invoice #4522 Ssn: 0266099 Trn: 0469200037Es 02/06 Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0206B1Q9c06C003745 Trn: 0469300037Es 5,949.75 CONTINUED Deposits & Credits Transfers & Withdrawals (39,123.58) (24,000.
A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton B
3 03/13 03/16 03/16 03/16 03/16 03/16 03/16 03/16 03/17 03/17 03/17 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
a Sc ience Foundation Invoice 1404 Imad: 1201B1Qgc04C005644 Trn: 0717400336Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Jenni fer A Kalin Imad: 1201B1Qgc07C006274 Trn• 36Es Primary Account: For the Period 11 o /08 Amount 402.51 10,122.35 $10,52
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C0
Entities connected to both Minneapolis and Silverton Bank

Jeffrey Epstein
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Newark
LOCATION
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONJack Goldberger
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Alan Dershowitz
PERSONBnf/Eur2307.69
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONGerald Lefcourt
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONChase & Co. Affiliates
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATIONAmy Webb
PERSONLake City
LOCATION