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# P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531
00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531
************ Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2009 07:50:00
0) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss EFTA01587709 ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 1 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.02 J
***$ ***** ***4********************** Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: -Baia itame: Grand Bank West Palm each, FL 33409 ABA ¥.: Account name: Atterbury, Goldberger, Richardson & Weiss Account Confidential Treatment Requested by JPMorgan Chase ID: 03
housand Dollars 00/100 ($50,000.00) from the above account to: -Baia itame: Grand Bank West Palm each, FL 33409 ABA ¥.: Account name: Atterbury, Goldberger, Richardson & Weiss Account Confidential Treatment Requested by JPMorgan Chase ID: 036912034081817 DATE: 12/031j609 67:66 PM of0:.8887316607 Pago 1 of 5- JPM-SDNY-0
Entities connected to both West Palm and Goldberger, Richardson & Weiss

Jeffrey Epstein
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Bill Richardson
PERSONLeon Black
PERSONAtterbury
ORGANIZATIONGrand Bank
LOCATIONPalm Beach Lakes Blvd
LOCATION
American Express
ORGANIZATION
Marc Rich
PERSONHarry Beller
PERSON
Jacksonville
LOCATION
JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Francisco
LOCATIONMartin Weinberg
PERSON
Newark
LOCATION