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3,307.03 573,002 45 =P, 05/28 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 25,000.00 598,002.45 Aba/067014466 Grand Bank Trust of Florida Ref./BM/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Tm 1132 000148Es As Bbk Sts Uta, BM Na
8810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 NC: Environmental Technology CoMrret 7,587.39 565,415.06 Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands
can Express Web Remit 100527061934983 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust of Florida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf
chardson & Weiss Imad: 0528BlOgc06C005684 Trn: 1132000148Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR B
ress Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName
son &Weiss Imad: 0528B1Qgc06C005684 Trn: 1132000148Es 05/28 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene.Environmental Technology Control Inc Ref.Lsj Inv#80711 Imad: 0528B1Qgc01C005842 Trn: 1131600148Es 05/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands
Entities connected to both Grand Bank Trust and Environmental Technology Control Inc Ref

Jeffrey Epstein
PERSONAtterbury
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONBbk Sts Uta
ORGANIZATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSON
Stephen Hawking
PERSONFirst Union Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONJanet Young
PERSON
Newark
LOCATIONStephen Auguste Ref
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONHsbc Bank
ORGANIZATIONZorro Trust New York NY
ORGANIZATIONNationsbank N.A.
ORGANIZATIONAccoref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATION