3
Shared Docs
3
Same-Page
3 / 3
Mentions
de B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref:
saction Detail Date Description 05/29 Beginning Balance 06/01 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo 06/01 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger &Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600
bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I
/03 06/03 06/03 06/03 06/03 Description Beginning Balance Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: Prenote Trn: 3918700152Jo Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger & Weiss Imad: 0601B1Qgc06C008113 Trn: 1774600152Es
722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1pgc07C005060 Trn: 0968700204Es Deposits & Credits Transfers & Withdrawals 50,000.00 50,000.00 21,000.00 1
American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit B/0: Sikorsky Aircraft Corp Fundingwindsor CT 06095-0766 Org: Sikorsky Aircraft 6900 Main Street Ref: 07012010 Trn: 31268001833o 07/02 Funds Transferred From DDA Ac# To Asset Ac# As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfed
Entities connected to both Arthur Gensler Jr & Associates Inc Ref and Sikorsky Aircraft 6900 Main Street Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATIONLarry Visoski
PERSON
TD Bank
ORGANIZATIONDarren Indyke
PERSONRobert D. Critton
PERSON
Adam Bly
PERSONBrian Moseley
PERSONBurman
PERSONJanet Young
PERSONHsbc Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONNationsbank N.A.
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION