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en Hundred Eighteen Dollars & 00/100 ($718.00) from the above EFTA01591516 account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110201 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA
e Dollars & 51/100 ($12,333.51) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc, EFTA01591515 Account #: Reference: LSJ - Inv# 285095 & Inv # 277528 ID: 036102044195513 DATE: 02/04/2011 19:16:00 Page 3
ine Hundred Eighty Five Dollars & 98/100 (S1,985.98) from the above account to: ABA Routing # 063000021 Bank: Wachov A/C #: 20000 Account Name: American Export Company Reference: LSJ Invoices 81009565 & R100960 mmaimaj601OOMMINNIMIDATE: 10/04/2010 19:11:00 Page 3 of 5 DID: 888 CSID: INDEX1: INDEX2: Oct-04-2010
ollars & 72/100 ($2,302.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA 4: 121 For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: 149 Reference: LSJ - Invoice # 265139 EFTA01591793 ID: 036010 DATE: 10/04/2010 19:11:00 Page 5 of 5 DID: 882
een Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from the above account to: ABA Routing # Bank: Wachovia Bank A/C 14: Account Name: American Export Company Reference: LSJ Invoices R100549, R100625, 8100628, R100602 & EFTA01591971 R100402-1 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID:
e Dollars & 78/100 ($66,263.78) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account At: Reference: LSJ Invoices 244010 244011 244020 EFTA01591977 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DI
o Hundred Forty Four Dollars& 03/100 ($1,244.03) from EFTA01589512 the above account to: ABA Routing Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R100902 ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 13 of 15 Sep-14-2010 03:
Five Hundred Dollars ($24,500) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: EFTA01589510 Reference: LSJ - Invoice # 255582 & Invoice # 255569 ID: 036009149807126 DATE: 09/14/2010 07:42:0
Entities connected to both American Export Company and M. Arthur Gensler

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONWilliam J Doherty
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSONFirst Bank
ORGANIZATION
Bella Klein
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSONGary Kerney
PERSONAuthorizer
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON6300 Red Hook Quarters
ORGANIZATION