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Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx
Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Tr
Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx
ebit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 11 20 And 11 21 Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Pr
Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account Clos Ed Trn: 3606500339Hh 12/06 12/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 2,253.78 2,729,889.40 7Db
473 NC: Scott Graf Ref: 11 20 And 11 21 4,550.00 2,732,143.18 Invoices 'mad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 12/02 Fedwire Debit Via: Tricorp Portland/211291666 NC: Accent On Windows Ref: Lsj 2,277.00 2,729,866.18 Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer
Entities connected to both Uta Bene and Tricorp

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATIONThomas Virgin
PERSONJanet Young
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSONScott Graf
PERSONTampa FL
ORGANIZATIONCb Funds Trans
ORGANIZATIONScott GrafRef
PERSONAba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON