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se Card Ending IN 8101 99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: 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 T
s 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AU062006330 NC: Aba/021606742 2,000.00 214,724.74 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement 'mad: 0221511Ogc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 178.00 214,546.74 02/
21 02/21 02/22 02/22 02/22 02/20 Payment To Chase Card Ending IN 8101 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 Trans
1199500052Es EFTA01528366 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es American Express ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card En
21 02/21 02/21 02/21 02/21 02/20 Payment To Chase Card Ending IN 8101 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 Trans
c06C008651 Trn: 1199500052Es 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: EFTA01528350 Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 02/22 02/
Entities connected to both Charlotte Amalie VI and Ferguson Fletcher Kref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONHodge
PERSONIon Nicola
PERSONHsbc Bank USA N.A.
ORGANIZATIONUsvi Ref
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION
Alberto Gonzales
PERSONMehmet Arda Beskardes
PERSONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONJPMC Cb Funds Transfer Same Datampa
ORGANIZATION