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rican Express ACH Pmt 06295 Web ID. 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09
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
erican Express ACFi Pmt D6295 Web ID: 9493560001 09/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:lsmail Unerli C/O A&I Development LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 0
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
mt D6295 09/23 Web ID: 5760039224 Web ID: 9493560001 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A&I Developmref: Bene:Ismail Unerli C/O A&I Development Llc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc030006651 Trn: 0859400266Es
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
Entities connected to both Ismail Unerli C and Grand Bank & Trust

Jeffrey Epstein
PERSON
Prince Charles
PERSONLafayette Woodworking Office Pavilion
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Oliver Stone
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONCharles D Barnett
PERSON
NEW YORK NY
LOCATIONLarry Visoski
PERSONGary Kerney Ref
PERSON
Newark
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONStephen Auguste Ref
PERSON
Stephen Hawking
PERSONDarren Indyke
PERSONCoral Stone USA Corp Ref
ORGANIZATIONUnerli C/O
ORGANIZATIONNationsbank N.A.
ORGANIZATIONFirstbank Puerto Rico Virgin Islands PR
ORGANIZATION