4
Shared Docs
4
Same-Page
4 / 4
Mentions
011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
enty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: ABA #: 113011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stam
00 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Stamp Authorizer's Name & F.xt Stamp Authoeuree %vaunt CliemICalla Name Client Telephone Call Back Name. Call Back Sigratut Call Back rfraiertme //de // zy O
ive Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Susman Godfroy LLP — Operating Account Bank: ABA ft Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 — June Invoice & July Deposit butiatigs Signature Inkblots Name & Ext Sta
Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext ;itarap Authonzer'c Fo gnature EFTA01591849 r Client/Caller Namc: Telephone nj Signartrk. DatetTime erAtl- 1— 0' A Cl4iYiiiob
usand Five Hundred Nineteen Dollars & 62/100 ($478,519.62) from the above account to: Account Name: Sunman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011585 — June Invoice & July Deposit Initiator's Name & Ext Stamp Initia
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
* Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext
Entities connected to both Authorizer and Amegy Bank of Texas

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATION
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Louisiana
LOCATION
Houston
LOCATION
Jacksonville
LOCATIONLeon Black
PERSON
Arlington
LOCATIONMartin Weinberg
PERSONSovereign Bank
ORGANIZATION
Paul Barrett
PERSONSrebnick
PERSONIOLTA
ORGANIZATION