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Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09
001319 A/C: Jeffrey Epstein Imad: 0917B1Q9c06C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 345 Park Ave N Ew 'mad 0921Omgft007002490 Tm: 4475709264Ff 09/21 Book Transfe
1,600.00 468.885.59 Deposits & Transfers & Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase 345 Park Ave N Ew 'mad: 0921Qm0007002490 Tm: 4475709264Ff 09/21 Book Transfe
it Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
Entities connected to both NEW YORK NY and Grand Bank & Trust

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Charles
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American Express
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Woody Allen
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Stephen Hawking
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Oliver Stone
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Larry Summers
PERSONIon Nicola
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONScott Graf
PERSON
TD Bank
ORGANIZATION