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Gardens, FL 330542469 Ref: 11&500.00 231,250.98 Repair of Jt8D 78 Engine Serial Number 654373 Trn: 1199300052Es 02/21 02/21 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref February 18th 6,666.00 224,584.98 Invoice Trn: 1199200052Es 02/21 02/21 Fedwire Debit Via: Regions Bk1062005690 NC: A
ia: Alostar Bk Comm AL/062006330 NC: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref Gonzalez Settlement 'mad: 0221B1Qgc08C003728 Tm: 1027600052Es 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 50,000.00 449,
antic Gas Turbine Inc Miami Gardens, FL 330542469 Ref: Repair of Jt8D 7B Engine Serial Number 654373 Trn: 1199300052Es 02/21 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: February 18th Invoice Trn: 1199200052Es 02/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Inv
02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref: Gonzalez Settlement Imad: 0221B1Qgc08C003728 Trn: 1027600052Es 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 02/21 Online Transfe
antic Gas Turbine Inc Miami Gardens, FL 330542469 Ref: Repair of Jt8D 7B Engine Serial Number 654373 Trn: 1199300052Es 02/21 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: February 18th Invoice Trn: 1199200052Es 02/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Inv
02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref: Gonzalez Settlement Imad: 0221B1Qgc08C003728 Trn: 1027600052Es 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 02/21 Online Transfe
Entities connected to both Ion Nicola and Usvi Ref

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSONHodge
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONCharlotte Amalie VI
PERSONHsbc Bank USA N.A.
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONFerguson Fletcher Kref
PERSON
Alberto Gonzales
PERSONJPMC Cb Funds Transfer Same Datampa
ORGANIZATIONMehmet Arda Beskardes
PERSONFerguson Fletcher Kst Thomas
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATION