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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
7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687 Tm: 1308100178Es 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: TD Bank NA/031101266 NC: Ref R
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/
/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC
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
From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: Trn: Check # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/
Entities connected to both Bnf/Eur2307.69 and Zorro Imad

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Bernie Sanders
PERSONIon Nicola
PERSONJack Goldberger
PERSONHodge
PERSONWachovia Bank NA
ORGANIZATIONAtterbury
ORGANIZATIONBrunswick
LOCATIONNorth Fork
LOCATION
Jacksonville
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONCb&T Dv
PERSON06/10 Book Transfer A/C
ORGANIZATIONWeisimad
PERSONFst United
LOCATIONAmerican Express ACH Pmt A4650
ORGANIZATION