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Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Sup
dchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New EFTA01528180 York NY Ref:/0cmt/USD2854,84/Bnf/Eur2307.69 Trn: 8728000207Fx 3,162.50 61,723.87 31,387.40 24,886.00 91,935.20 3.00 2,854.84 4,408.33 2,553.19 100,000.00 1,129,310.10 1,067,586.23
2 mentions1 same-page
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Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Sup
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2854,84/Bnf/Eur2307.69 Trn: 8728000207Fx 07/25 American Express ACH Pmt A1048 07/26 Funds Transferred From 07/26 Funds Transferred From DDA Ac# 000000799789169 Autopay
2 mentions1 same-page
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: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 12/06 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: Trn: 5,150.00 1,321.00 972,698.95
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 12/24 American Express ACH Pmt A2298 Web ID: 12/26 12/26 American Express ACH Pmt A3656 Web ID: 12/26 American Express ACH Pmt A2084 We •
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2 mentions1 same-page
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ells Faro NA/ A/C: Zorro Development Corporation Imad: Trn: 1408611628 Web ID: 09/21 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 09/21 Book Transfer A/C: New
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3061,84/Bnf/Eur2307.69 Trn: 2671400269Fx 09/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec7340
2 mentions1 same-page
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oration Imad: Trn: 09/20 Chase Epay Web ID: 09/21 09/21 09/25 09/25 09/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: RefSouthern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 0093600265Es 09/21 Book Transf
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3061,84/Bnf/Eur2307.69 Trn: 2671400269Fx 09/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec7340
2 mentions1 same-page
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1 Wachovia Bank NA of Florida Imad: 1205B1Qgc03C005865 Trn: 1239500340Es 12/06 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: 1206B1Qgc08C007358 Trn: 1180400341Es
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 5547900359Fx 12/24 American Express ACH Pmt A2298 12/26 12/26 American Express ACH Pmt A3656 12/26 American Express ACH Pmt A2084 12/27 12
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2 mentions1 same-page
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Payment To Chase Card Ending IN 01/22 01/22 Payment To Chase Card Ending IN 01/22 01/24 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/
A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA • ations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR, A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 01/31 Payment To Chase Card Ending 01/31
2 mentions1 same-page
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Fx 01/22 Payment To Chase Card Ending IN ■ 01/22 Payment To Chase Card Ending IN 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: R
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD3173,98/Bnf/Eur2307.69 Trn: 01/30 Fedwire Debit Via: Firstbank PR/ A/C: Offshore Marine Ref: Invoice 1004802 Imad: Trn: 01/31 Payment To Chase Card Ending IN 7668 In
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Mutual Connections (52)
Entities connected to both Charlotte Amalie VI and Bnf/Eur2307.69
Jeffrey Epstein
PERSON13 w/ Charlotte·53 w/ Bnf/Eur2307.69
JPMorgan Chase
ORGANIZATION13 w/ Charlotte·51 w/ Bnf/Eur2307.69
Newark
LOCATION12 w/ Charlotte·51 w/ Bnf/Eur2307.69
J.P. Morgan Securities LLC
ORGANIZATION12 w/ Charlotte·33 w/ Bnf/Eur2307.69
DI
Darren Indyke
PERSON4 w/ Charlotte·35 w/ Bnf/Eur2307.69
Bernie Sanders
PERSON6 w/ Charlotte·22 w/ Bnf/Eur2307.69
IN
Ion Nicola
PERSON7 w/ Charlotte·19 w/ Bnf/Eur2307.69
Sarah Ferguson
PERSON13 w/ Charlotte·12 w/ Bnf/Eur2307.69
JY
Janet Young
PERSON3 w/ Charlotte·21 w/ Bnf/Eur2307.69
Banco Popular PR/021502011 A/C
ORGANIZATION3 w/ Charlotte·19 w/ Bnf/Eur2307.69
HO
Hodge
PERSON10 w/ Charlotte·10 w/ Bnf/Eur2307.69
LB
Leon Black
PERSON2 w/ Charlotte·18 w/ Bnf/Eur2307.69
TV
Thomas Virgin
PERSON2 w/ Charlotte·15 w/ Bnf/Eur2307.69
Minneapolis
LOCATION2 w/ Charlotte·13 w/ Bnf/Eur2307.69
TD Bank
ORGANIZATION2 w/ Charlotte·12 w/ Bnf/Eur2307.69
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION2 w/ Charlotte·11 w/ Bnf/Eur2307.69
Wachovia Bank NA
ORGANIZATION5 w/ Charlotte·8 w/ Bnf/Eur2307.69
Broward Motorsports
ORGANIZATION4 w/ Charlotte·8 w/ Bnf/Eur2307.69
Kirkland
LOCATION2 w/ Charlotte·8 w/ Bnf/Eur2307.69
DDA A/C
ORGANIZATION4 w/ Charlotte·6 w/ Bnf/Eur2307.69