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Reinhart PA Imad: 0308B1Qgc06C004719 Trn: 1244300067Es 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Riley Feb21 2011 Inv 8577R Imad: 0308B1Qgc01C004298 Trn: 1244100067Es 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031
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
am Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: Trn: 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Bene Atterbury Goldberger And Weisspa Trust Account RefRiley Feb21 2011 Inv 8577R Imad: Trn: 03/10 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ref: RefExpense Re
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
: 0315810gc04C006904 Trn: 1702800074Es 03/15 03/15 Fedwire Debit Via: Grand Bk & Ira NC: Atterbury Goldberger And 2,736.00 804,653.04 Weissref: Bene Atterbury Goldberger And Weisspa Trust Account Ref Dv Carpenter Inc March 5th Inv [mad: 0315B1Qgc04C006908 Trn: 1703200074Es 03/15 03/15 Fedwire Debit Via: Sovereign B
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 Atterbury Goldberger and ACH To Regions Bank Fao
Lake Havasu
LOCATIONJack Goldberger
PERSON
Jeffrey Epstein
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATION
Horizon
ORGANIZATIONIon Nicola
PERSON
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONThomas Virgin
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBene Ismail Unerli C
PERSONRegen Medical
ORGANIZATIONDarren Indyke
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LOCATIONJanet Young
PERSONBene Atterbury Goldberger Richardson
PERSONWeisspa Trust Account
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PERSONScott Graf
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