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2 mentions1 same-page
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Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 3
1,600.00 468.885.59 Deposits & Transfers & Credits Withdrawals Balance 1,466.66 491 470 72 4,585.13 486,885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
2 mentions1 same-page
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pstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 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
it Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 091781Ogc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 09/21 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
2 mentions1 same-page
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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
001319 A/C: Jeffrey Epstein Imad: 0917B1Q9c06C003770 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
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2 mentions1 same-page
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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
nical Desal Req No 10 Imad: 1217B1Qgc07C006629 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-00000000739
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Mutual Connections (30)
Entities connected to both Charles D Barnett and Grand Bank & Trust
Prince Charles
PERSON6 w/ Charles·5 w/ Grand
Jeffrey Epstein
PERSON6 w/ Charles·5 w/ Grand
JPMorgan Chase
ORGANIZATION5 w/ Charles·4 w/ Grand
NEW YORK NY
LOCATION5 w/ Charles·3 w/ Grand
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Charles·3 w/ Grand
LV
Larry Visoski
PERSON5 w/ Charles·3 w/ Grand
Newark
LOCATION4 w/ Charles·3 w/ Grand
Chase Manhattan Bank USA-Bank
ORGANIZATION4 w/ Charles·3 w/ Grand
DI
Darren Indyke
PERSON4 w/ Charles·3 w/ Grand
American Express
ORGANIZATION4 w/ Charles·3 w/ Grand
Wachovia Bank
ORGANIZATION4 w/ Charles·3 w/ Grand
GR
Gary Kerney Ref
PERSON3 w/ Charles·3 w/ Grand
Nationsbank N.A.
ORGANIZATION4 w/ Charles·2 w/ Grand
IC
Ismail Unerli C
PERSON3 w/ Charles·3 w/ Grand
Lafayette Woodworking Office Pavilion
ORGANIZATION3 w/ Charles·3 w/ Grand
Oliver Stone
PERSON3 w/ Charles·3 w/ Grand
Bear Construction Inc Ref
ORGANIZATION3 w/ Charles·2 w/ Grand
Stephen Hawking
PERSON2 w/ Charles·3 w/ Grand
TD Bank
ORGANIZATION3 w/ Charles·2 w/ Grand
TH
Tom Hoch
PERSON3 w/ Charles·2 w/ Grand