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Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 205370
0248 A/C: Zorro Development Corporation Imad: 0727B1Qgc02C006421 Trn: 1152700208Es 07/27 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv No 593296 593297 591491 593048 593218 128755 592612 And 592355/Time/15:21 Imad: 0727B1Qgc01C004478 Trn
2 mentions1 same-page
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k NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debi
7 Trn: 1545700180Es 06/29 Funds Transferred From DDA Ac# To DDA Ac# As Requested 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Transfers
2 mentions1 same-page
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k NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222 Trn: 0597200167Es 06/16 Fedwire Debi
Valley Passaic/021201383 A/C: Emad Hanna Ref: 5 EFTA01527882 As Requested 06/29 06/29 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 592235 590624 591281 591520 And591515/Time/17:24 Imad: 0629B1Qgc04C007311 Trn: 1566700180Es Deposits &
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2 mentions1 same-page
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Fx 07/05 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 205370
0248 A/C: Zorro Development Corporation Imad: 0727B1Qgc02C006421 Trn: 1152700208Es 07/27 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv No 593296 593297 591491 593048 593218 128755 592612 And 592355/Time/15:21 Imad: 0727B1Qgc01C004478 Trn
2 mentions1 same-page
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1 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: 1012B1Qgc04C005951 Trn: 1378900285Es 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 Ref Account 826.01 Imad: 1013B1Qgc06C010704 Trn: 1412100286Es 1
0278Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,0
2 mentions1 same-page
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Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A RefAccount No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es 08/22 Chase Epay
ies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Communit
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2 mentions1 same-page
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Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad: 0822B1Qgc06C004958 Trn: 1623700234Es Chase Epay 117
ies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es 08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Communit
2 mentions1 same-page
Page ?Same page
Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Ref Lsj Inv 212 Imad: Trn: 10/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A. Trust Account 2 RefAccount 826.01 Imad: Trn: 10/13 Book Transfer A/C: Karyna S
74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals
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Mutual Connections (84)
Entities connected to both Black Srebnick and Bradenton FL
Jeffrey Epstein
PERSON25 w/ Black·15 w/ Bradenton
Newark
LOCATION18 w/ Black·14 w/ Bradenton
LB
Leon Black
PERSON24 w/ Black·8 w/ Bradenton
JPMorgan Chase
ORGANIZATION17 w/ Black·14 w/ Bradenton
DI
Darren Indyke
PERSON15 w/ Black·14 w/ Bradenton
Wachovia Bank
ORGANIZATION15 w/ Black·12 w/ Bradenton
J.P. Morgan Securities LLC
ORGANIZATION12 w/ Black·14 w/ Bradenton
TV
Thomas Virgin
PERSON10 w/ Black·14 w/ Bradenton
Banco Popular PR/021502011 A/C
ORGANIZATION11 w/ Black·12 w/ Bradenton
MW
Martin Weinberg
PERSON13 w/ Black·10 w/ Bradenton
Kornapan
LOCATION13 w/ Black·8 w/ Bradenton
American Express
ORGANIZATION11 w/ Black·9 w/ Bradenton
Lake Havasu
LOCATION8 w/ Black·10 w/ Bradenton
Horizon
ORGANIZATION8 w/ Black·10 w/ Bradenton
GK
Gary Kerney
PERSON9 w/ Black·9 w/ Bradenton
JY
Janet Young
PERSON10 w/ Black·7 w/ Bradenton
Calypso Realty
ORGANIZATION9 w/ Black·8 w/ Bradenton
ST
Stref
PERSON11 w/ Black·6 w/ Bradenton
JG
Jack Goldberger
PERSON11 w/ Black·6 w/ Bradenton
IN
Ion Nicola
PERSON7 w/ Black·9 w/ Bradenton