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hitecture Metals Llc EFTA01527471 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchi
elopmref: Bene.Ismail Unerli C/O A&I Development Llc Ref.Lsj-Master Suite#1004-Req#1 Imad: 0528B1Qgc03C006471 Trn: 1131700148Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100529 Imad: 0528B1Qgc02C006301 Trn: 1131800148Es Interest Payment EFTA0152748
can Express Web Remit 100527061934983 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust of Florida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf
er Bent 6111411 Unerli CO ALI Development Lie Ref 1.0-blaster Suitem1004.Rogi I !mad ii52SBIGgen3C006471 Trn 11317 0148k. 05/28 Fedwire Debit Via: Wachovia Bk NA FL.063000021 A C. American Export Company Ref: 1.193.60 562,063.46 Lsj Invoices R100529 linad. 05288 1Qgc02C006301 Tin. 1131800141Es 05/28 Ima
1934983 Web ID. 2005032111 3307.03 573.0)2.45 IN=Ir 05/28 Book Trawl-aCredit BO- Cb Funds Trans &meekly Cdt Rctuanpa FL 33610- Ort Aba067014466 Grand Bank Trust of Florida Ref 13ntOur Ref *m100528-003046 25000 00 598.0)145 S ni:C - --- IF: 'Morgan Cluseref5166409148Ff Reversal of Envy Did 05/28/2010 Tin
A/C: Architecture Metals Llc Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchi
ress Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName
Entities connected to both Wachovia Bank and Grand Bank Trust

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATION
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSON
NEW YORK NY
LOCATION
Stephen Hawking
PERSONFirst Union Bank
ORGANIZATIONIon Nicola
PERSONBurman
PERSONLarry Visoski
PERSONRobert D. Critton
PERSONStephen Auguste Ref
PERSONTom Hoch
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION