3
Shared Docs
3
Same-Page
3 / 3
Mentions
#: 2025603195 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: 0317B1Qgc04C006702 Trn: 1349900076Es 03/17 03/17 03/17 03/17 03/21 03/17 Fedwire Debit
New York NY Ref:/Ocmt/USD16504,20/Bnf/Gbp10000.00 Trn: 4788100080Fx 03/21 03/22 Chase Epay 1090169119 Tel ID: 5760039224 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Credits Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balan
Transaction#: 03/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development Llc Ref Lsj Inv 11103021 Imad: Trn: 03/17 03/17 03/17 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Ha
7Db United Kingdomo b: Fx 0 erations New York NY Ref:/0cmt/USD16504,20/Bnf/Gbp10000.00 Trn: 03/21 Chase Epay Tel ID: 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Transfers & Withdrawals 6,850.00 2,736.00 25,000.00 4,000.00 6,007.27 100,000.00 3,581.00 Balance 807,389.04 804,6
7 03/17 Fedwire Debit Via: Firstbank Pal NC: Firstbank Puerto Rico Virgin 3,581.00 666,064.77 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene Ismail Unerli C/O A And I Development LIc Ref Lsj Inv 11103021 'mad- 031781Qgc04C006702 Trn: 1349900076Es 03/17 03/17 Fedwire Debit Via: Horizon Community A/CA.
Y Ref /0cmt/USD16504,20/Bnf/Gbp10000.00 Tm: 4788100080Fx 03/21 Chase Epay Tel ID: 5760039224 92,478.93 454,588.55 03/22 03/22 Transferred By ACH To Regions Bank Fao Atlanta Feb 2011 Stmnt Deposits & Transfers & Credits Withdrawals Balance 6,850 00 807,389.04 J.P.Morgan 2,325 00 452,263.55 Page 4 of 10
Entities connected to both Bene Ismail Unerli C and ACH To Regions Bank Fao

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONBene Atterbury Goldberger
PERSON
Newark
LOCATIONJack Goldberger
PERSONJanet Young
PERSONIon Nicola
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATIONWachovia Bank
ORGANIZATIONDarren Indyke
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONLake Havasu
LOCATIONScott Graf
PERSONThomas Virgin
PERSONBanco Santander PR/021502341 A/C
ORGANIZATIONTricorp
ORGANIZATIONConcrete Ref
ORGANIZATIONApril Rent
LOCATION