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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/
ad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Im
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx From 0000739110438 To 0000799789193 Deposits & Credits 1,000,000.00 250,000.00 116,666.67 29,130.50 155,208.70 15,960.00
Description 03/11 03/11 03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx American Express ACH Pmt A0590 Chase American Express ACH Pmt A8418 Web ID: 9493560001 Autopay 0000Xxxxx039224 PPD ID: 4760039
03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
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
NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076
Entities connected to both Bnf/Eur2307.69 and Cb&T Dv

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Bernie Sanders
PERSONIon Nicola
PERSONJack Goldberger
PERSON
Sarah Ferguson
PERSONHodge
PERSON
Palm Beach
LOCATIONWachovia Bank NA
ORGANIZATIONBrunswick
LOCATIONAtterbury
ORGANIZATION
Jacksonville
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATION
Marc Rich
PERSONDba Stambaugh Aviation Ref
ORGANIZATIONNorth Fork
LOCATIONChase Autopay
ORGANIZATION