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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
ows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 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
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
n Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610- Org: Aba/211291666 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 1
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
mad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/O: Cb Funds Trans Previous Day Tampa FL 33610- Org: 2,277.00 2,732,143.18 Aba/211291666 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
Entities connected to both Uta Bene and Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONCb Funds Trans
ORGANIZATIONTricorp
ORGANIZATION
American Express
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONTampa FL
ORGANIZATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONJPMorgan Chaseref1321809339Ff Reversal of Entry
ORGANIZATION
Sarah Ferguson
PERSONIon Nicola
PERSONThomas Virgin
PERSONMichael Edward Bass
PERSONKellerhals Ferguson Llp IOLTA
ORGANIZATION