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Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,3
Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Q9c05C007281 Trn: 0931500012Es 01/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 7,532.50 4,029,180.08 Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref. Invoice# 429 Royal Pb Office 'mad: 0112B1Qgc01C006928 Tm: 0768500012Es
01/12 01/12 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0108610gc03C004488 Trn: 0711300008Es Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Trn: 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As
ref: Bene: Atterbury Goldberger Richard Son & Weiss Imad: 0112B1Qgc05C007281 Trn: 0931500012Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynamics Inc Ref: Ref: Invoice# 429 Royal Pb Office Imad: 0112B1Qgc01C006928 Trn: 0768500012Es Fedwire Debit Via: B
4/Bnf/Eur2307.69 Trn: 6674100238Fx 08/27 08/31 08/31 08/31 08/31 08/31 Total Chase Epay 776786468 Web ID: 5760039224 Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Ref:/Bnf/DDA/11908670 Trn: 0770500243Es American Express Web Remit 090831061781291 Web ID: 2005032111 American Express Web Remit
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals 4,283.29 3,298.75 2,808.3
Entities connected to both Seb Bankas Vilnius and First Union Bank

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Newark
LOCATION
Stephen Hawking
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONMartin Weinberg
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONStephen Auguste Ref
PERSON
Puerto Rico
LOCATIONLarry Visoski
PERSONNationsbank N.A.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATION