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edit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount - 139,720.00 - 100,000.00 - 23,000
8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:
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 Ba Bbi=/Time/14:49 Imad: 0225F1B7281C001400 Trn: 0554408056Ff 02/25 Fed Wire Credit Via: Silverton Bank,
it Via: Regions/062000019 A/C: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Trn: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank o
dit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/0630000
347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me
Entities connected to both NEW YORK NY and National City

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