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30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe
sferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesvi
30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe
0/25 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C
09 12/12 12/13 12/13 Deposits & Credits 12/09 Chips Corp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To
rp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To DDA A/C# Letter From Client 12/13 Book Transfer A/C: Ka
Entities connected to both Banco Popular PR/021502011 A/C and Michael .7 Glidden Inc Ref

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONScott GrafRef
PERSON
NEW YORK NY
LOCATION
Stephen Hawking
PERSONBnf/Eur2307.69
ORGANIZATIONStephen Auguste Ref
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATION
Puerto Rico
LOCATIONTom Hoch
PERSON
TD Bank
ORGANIZATION
Adam Bly
PERSONBanco Popular PR/021502011 A/C: Caricement Ref
ORGANIZATIONCb&T Dv of
PERSONPbmo TX Trust Wire Clearing Honewark
ORGANIZATION