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rn: 0719900133Es 05/13 American Express Web Remit 110513062050543 Web ID: 2005032111 05/13 American Express ACH Pmt A4714 Web ID: 9493560001 05/16 Chase Epay 1121248872 Web ID: 5760039224 05/16 Chase Autopay 0000Xxxxx008680 PPD ID: 4760039224 05/16 Chase Epay 1121254172 Web ID: 5760039224 05/17 05/17
Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 A/C: Regions Bank Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 589796 And 589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 Book Transfer A/C:
314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 4 And 11 7 Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express
ia: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1115B1Qgc03C008112 Trn: 1854900319Es 11/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593846, 593856, 593861 And 593958/Time/17:47 Imad: 1115B1Qgc01C006794 Trn: 1903900319Es 11/16 Depo
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re
74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: Trn: Deposits & EFTA01527975 Credits Transfers & Withdrawals
Entities connected to both Chase Epay and Bradenton FL

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONThomas Virgin
PERSONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott GrafRef
PERSONMartin Weinberg
PERSON
American Express
ORGANIZATIONIon Nicola
PERSON
Horizon
ORGANIZATIONLake Havasu
LOCATIONLeon Black
PERSONCalypso Realty
ORGANIZATIONKornapan
LOCATIONBnf/Eur2307.69
ORGANIZATIONBlack Srebnick
ORGANIZATIONJack Goldberger
PERSON