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bank PR/221571473 NC: Lsj LIc Imad: 0525B1C1gc01C007485 50,000.00 663,902.46 Tm: 1288500145Es 05/25 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 20,000.00 643,902.46 Larry Visoski Ref Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Vi
1473 NC: Scott Graf Ref 4/12/2010 Invoice 5/18 400.00 637,480.09 Time Billed 'mad: 0526B1Ogc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 NC: Rubin Katz Law Firm Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire D
7 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es Fedwire Debit Via: Nexity Fin Corp/062006330
Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/06200001
wire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es 05/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref: Promissory Note Imad: 0525B1Qgc07C006309 Trn: 1288800145Es 05/25 Fedwire Debit Via: Nexity Fin Corp/062
Firstbank PR/221571473 A/C: Scott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/0
Entities connected to both Nationsbank N.A. and Fnb Santa Fe
Larry Visoski
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSONJack Goldberger
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONFirst Union Bank
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Stephen Hawking
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONHsbc Bank
ORGANIZATIONMartin Weinberg
PERSONScott Graf
PERSONAmsouth Bank
ORGANIZATIONRobert D. Critton
PERSON