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r each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary =:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht EFTA_R1_01848981 EFTA02629982 &=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 9/4/2018 &nb=p; &nbs=
> 12/7/2018 &n=sp; &nb=p; $11,252.00&=bsp; &n=sp; &n=sp; &nb=p; Randy Berry =/o:p> <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 2 EFTA_R1_01848982 EFTA02629983 12/20/2018 &=bsp;
s=type and/or nature of business: a. F T Real Estate Inc. b. Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Gove
0.00 = &=bsp; &nbs=; Democratic Gong 12/7/2018 =nbsp; =/p> $11,252.00 = &=bsp; &nbs=; Randy Berry 12/20/2018 $7,419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp;
entified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs
n=sp; &n=sp; &nb=p; Randy Berry =/o:p> 3 EFTA_R1_01855870 EFTA02633248 721xxx9346 <=:p> 12/20/2018 &=bsp; &n=sp; $7,419.00 &n=sp; &nb=p; Jermaine A. Ruan =o:p> 721xxx9346</=:p> 12/20/2018 &=bsp; &n=sp; $11,308.50 &=bsp; &n=sp; &n=sp; Jeanne Brennan Wi=bracht 721xxx9346</=:p> 12/20/2018 &=bsp;
Entities connected to both American Yacht and Jermaine A. Ruan

Jeffrey Epstein
PERSON
John Brennan
PERSONPlatinum Banking Representative
ORGANIZATION
Richard Kahn
PERSONFayetteville
LOCATION
NAUTILUS
ORGANIZATIONJ. Epstein Request
PERSONRandy Berry
PERSONbusine=
ORGANIZATIONSmith-Roberts
PERSONthe FirstBank Secure Mail
ORGANIZATIONDina Perry
PERSONTRANSPORTATION CO LLC
ORGANIZATIONYvonne George
PERSONCitizens for Bett
ORGANIZATIONMaria Farmer
PERSONJeanne Brennan Wi
PERSONR. Pascal
PERSONDarren Indyke
PERSONMichael J. Glidde=
PERSON