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G: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC J
J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit
3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRST
Primary Account Number: Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1
-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07
er Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005
Entities connected to both ATTERBURY GOLDBERGER and GRAND BK & TR
Jack Goldberger
PERSON
Jeffrey Epstein
PERSON
Bill Richardson
PERSONWEISS
ORGANIZATIONBRIAN J KELLY
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Wells Fargo
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONHSIU JI MAO
PERSON
Bank of America
ORGANIZATIONMAGUIRE GROUP INC
ORGANIZATIONPONCE DE
LOCATIONBOSTON MA
LOCATION
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ORGANIZATION