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ef: 20,365 00 902,097 80 Ref.Jeffrey Epstein Imad: 0901B1Ogc01C006314 Tm: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13.370.00 888.727.80 MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice 'mad: 0901B1Qgc04C006944 Trn: 1407000244Es 09/01 Foreign Remittance Debit A
M/Eur1650.00 Tm: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatret 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Ogc07C006717 Tm: 1041500245Es 09/02 Fedwire Debit Via. Firstbank PRO21571473 A/C Lafayette Co
ef 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC
/Eur1650.00 Trn: 9197700244Fx 09/02 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref 105,500.00 780,810.38 Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Imes 216869 & 216870 Imad: 090281Ogc07C006717 Trn: 1041500245Es 09/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette C
hard B Comiter & Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Imad: 0529BlOgc03C004380 Trn: 0758800149Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Reeder & Reeder P A Trust Accore
Nos 18321 18328 18418 18437 Ssn: 0262638 Trn: 0708700124Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref:Lsj Screening Room Project 44 057112 001 & 002 Invoices 50000&50001/Time/16:50 Imad: 0504B1Qgc05C007365 Trn: 1023300124Es 05/04 05/04 05/04
der & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda
7,42/Bnf/Eur1650.00 Trn: 9197700244Fx 09/02 09/02 09/02 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Lsj Screening Room Inv's 216869 & 216870 Imad: 0902B1Qgc07C006717 Trn: 1041500245Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contra
Entities connected to both Citizens Bank of Mass Fairhaven and Arthur Gensler Jr & Associates Inc

Jeffrey Epstein
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATION
Newark
LOCATIONReeder & Reeder
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONDarren Indyke
PERSONRobert D. Critton
PERSONBurman
PERSONFirst Union Bank
ORGANIZATIONYonkers NY
LOCATIONHasan-Uddin
PERSONMartin Weinberg
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONMichael J Glidden Inc Ref
ORGANIZATION
NEW YORK NY
LOCATIONScott Graf
PERSON