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Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt
USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflObnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 0626 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B 391.86 1,361,514.38 J Moskowitz Client 2
2 mentions1 same-page
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FFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt
USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref. B J Moskowitz Client 238227 Invoice1506343/
2 mentions1 same-page
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ary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 Deposits & Credits 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pm
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/
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2 mentions1 same-page
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06/24 06/24 06/25 06/26 06/26 06/27 06/27 06/27 06/28 06/28 06/28 06/28 06/28 06/28 06/28 Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Re
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Mutual Connections (39)
Entities connected to both North Fork and Bnf/Eur2307.69
Jeffrey Epstein
PERSON12 w/ North·53 w/ Bnf/Eur2307.69
JPMorgan Chase
ORGANIZATION10 w/ North·51 w/ Bnf/Eur2307.69
Newark
LOCATION7 w/ North·51 w/ Bnf/Eur2307.69
J.P. Morgan Securities LLC
ORGANIZATION5 w/ North·33 w/ Bnf/Eur2307.69
MW
Martin Weinberg
PERSON2 w/ North·27 w/ Bnf/Eur2307.69
Bernie Sanders
PERSON4 w/ North·22 w/ Bnf/Eur2307.69
LB
Leon Black
PERSON6 w/ North·18 w/ Bnf/Eur2307.69
IN
Ion Nicola
PERSON4 w/ North·19 w/ Bnf/Eur2307.69
Minneapolis
LOCATION8 w/ North·13 w/ Bnf/Eur2307.69
JG
Jack Goldberger
PERSON2 w/ North·16 w/ Bnf/Eur2307.69
Stephen Hawking
PERSON6 w/ North·11 w/ Bnf/Eur2307.69
Bill Richardson
PERSON6 w/ North·11 w/ Bnf/Eur2307.69
Troutman Sanders
ORGANIZATION2 w/ North·12 w/ Bnf/Eur2307.69
HO
Hodge
PERSON4 w/ North·10 w/ Bnf/Eur2307.69
Wachovia Bank NA
ORGANIZATION4 w/ North·8 w/ Bnf/Eur2307.69
Palm Beach
LOCATION2 w/ North·9 w/ Bnf/Eur2307.69
Brunswick
LOCATION4 w/ North·6 w/ Bnf/Eur2307.69
Woody Allen
PERSON6 w/ North·4 w/ Bnf/Eur2307.69
Alan Dershowitz
PERSON3 w/ North·7 w/ Bnf/Eur2307.69
Jacksonville
LOCATION5 w/ North·5 w/ Bnf/Eur2307.69