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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/
500.00 610,440.07 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 610:940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref/BM/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of 02
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
k USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of
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/
Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts BnfAc Closed As of
Entities connected to both Ferguson Fletcher Kref and Hsbc Bank USA N.A.
Ion Nicola
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSONCharlotte Amalie VI
PERSONUsvi Ref
ORGANIZATION
Jeffrey Epstein
PERSONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONJPMC Cb Funds Transfer Same Datampa
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION
Alberto Gonzales
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONHodge
PERSONMehmet Arda Beskardes
PERSON