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IP you have any questions, please contact Jeanne Brennan at 340-775-2525 EFTA01590107 ID: 0362122083856
unt #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: American Export Company City: State: Zip Code: Pay IThmagti/IntenTiediary Party
If you have any questions, please contact Jeanne Brennan at 340-775-2525 ID: 036106167788527 DATE: 06/16
: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun
ce De Leon Avenue Santurce, PR 00908 ABA# For Credit to: Financial Trust Company, Inc. Account #: If you have any questions, please contact ea e Brennan at ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 5 of 6 DID: CSID: INDEXI INDEX2: JEFFREY E. EPSTEM Memorandum EFTA01590455 To: Janet, JP
**1<******************************ok Please wire Six Hundred Sixty Seven Dollars & 00/100 ($667.00) from the above account to: ABA Routing Bank: Wachovia Bank A/C # Accou . Export Company Reference: LSJ Invoices # RI205112 EFTA01590450 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 2 of 6 DID: C
survivor of the 1942 Bataan Death March, in which Japanese sol- diers tortured and killed thousands of Amer- ican and Filipino prisoners. However, Brennan said he does not har- bor ill feelings toward the Japanese and does not believe the holiday incites racism or ha- tred. "July 4 is our national hol
ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m
Entities connected to both John Brennan and Wachovia Bank

Jeffrey Epstein
PERSONJeanne Brennan
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Lesley Groff
PERSON
Newark
LOCATIONLeon Black
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATION
Stephen Hawking
PERSON