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Chase Epay 786840842 Web ID: 5760039224 Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Trn: 1199600258Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldb
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
93 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-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier
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
93 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-Bank Wilmington DE 19801- Ref: Credit Card Payment Trn: 0270500201Es 07/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman, Critton,Luttier
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
C: Atlanta Refrigeration Service Ref: Lsj - December 3Rd Statement/Time/17:07 Imad: 1220B1Qgc01C009742 Trn: 1841100354Es 12/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Chase Visa Trn: 1859000354Es 12/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Castle Marble Imports, Inc Ref:
29 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: 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 Chas
Entities connected to both Chase Manhattan Bank USA-Bank and Charles D Barnett

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONDarren Indyke
PERSON
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSON
Stephen Hawking
PERSONScott Graf
PERSONLarry Visoski
PERSON
Adam Bly
PERSONStephen Auguste Ref
PERSONNationsbank N.A.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Puerto Rico
LOCATION
TD Bank
ORGANIZATIONTom Hoch
PERSON