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organ Chase 345 Park Ave N Ew 'mad: 0921Qm0007002490 Tm: 4475709264Ff 09/21 Book Transfer NC: 09/21 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21 Chase Epay 790656247 Web ID: 5760039224 09/21 American Expre
pstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase
0 Trn: 4475709264Ff 09/21 09/21 09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es Fedwire Debit Via: Bk Amer Nyc 026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase Epay 790656247 09/21 American Express ACH Pmt D6295 09/23 Web
6C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase
argo NA/121000248 A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA
ferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 07/12 07/12 07/12 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN
argo NA/121000248 A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA
Trn: 1314100189Es EFTA01527535 Funds Transferred From Asset Ac# To DDA Ac# As Requested 07/12 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712
Entities connected to both Nationsbank N.A. and Charles D Barnett

Jeffrey Epstein
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONJanet Young
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Puerto Rico
LOCATION
Stephen Hawking
PERSONBrian Moseley
PERSONScott Graf
PERSON
Prince Charles
PERSONCalypso Realty P C Escrow Ref
ORGANIZATIONHsbc Bank
ORGANIZATION