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n: To DDA Act As Requested - 300,000.00 Studio Ltd New York NY 10021- Org:/00000000000739110438 Jeffrey E Trn: 0820700344Es NA FL/063000021 A/C: First Union Bank Fort Lauderdale FL Ben: Plant Imad: 1212Blijgc07C007041 Trn: 0739900346Es To DDA Act As Requested - 100,000.00 EFTA01527037 777,354.68 677,354
York NY 10022- Org:/00000000000739110438 Jeffrey E Epstein Ref: Booking tCat290786 Trn: 0279400355Es Fedwire Debit Via: My Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 1227B1Qgc08C004885 Trn: 0376400361Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db NY Org: Fx USD Incomingfe
1 Ref: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc07C007765 Trn: 2258300123Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
065- Trn: 0759500127Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es American Express Web Remit 100510062622036 Web ID: 2005032111 American Express ACH Pmt A9
f: Re: Mechanical Building Req 3 - 2 Invoices Imad: 0503B1Qgc070007765 Trn: 2258300123Es 05/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
n: 0759500127Es 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier & Colemref: Bene.Burman,Critton,Luttier & Coleman,Llc Ref.Invoice#30843 Imad: 0510B1Qgc07C005335 Trn: 1455500130Es 05/10 American Express Web Remit 100510062622036 Web ID: 2005032111 05/10 American Expres
Entities connected to both First Union Bank and Llc Ref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSONStephen Auguste Ref
PERSON
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSON
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATION
Puerto Rico
LOCATION
NEW YORK NY
LOCATIONScott Graf
PERSONLarry Visoski
PERSONNationsbank N.A.
ORGANIZATION