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lc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# To
Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 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: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 60,000.00 350,000.00 100,000.00 120.93 2
tbank PR/221571473 A/C: Lsj Llc Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# 000000739121472 As Requested 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: Trn: 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/05 Fedwire
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 2,814.49 60,000.00 350,000.00 100,00
: 1485400277Es 10/05 10/05 Funds Transferred From DDA Ac# 000000739110438 To DOA Ac# 000000739121472 As Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 NC: Alliance Trucking Inc Ref Inv 74132 Imad: 1005B1Qgc02C006353 Tm: 1385800278Es 10/05 10/05 Funds Transferred From DDA Ac# 000000
# 000000739110438 To DDA Ac# 000000799789193 As Requested 10/05 10/05 Fedwire Debit Via: Regions Bk/062005690 NC: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005810gc03C006054 Trn: 1412100278Es J.P. Morgan Confidential Treatment Requested by JPMorgan Chase CONF
Entities connected to both Umpqua and Atlanta Regrigeration Service Ref
Bradenton FL
LOCATIONThomas Virgin
PERSONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONCalypso Realty
ORGANIZATIONDarren Indyke
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONI Development Llc Ref
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDeveref
PERSONAbbott
ORGANIZATION
Jeffrey Epstein
PERSONBnf/Eur1215.00
ORGANIZATIONAviloop Llc New York
ORGANIZATIONBene Ismail Unerli C/O A
PERSONBene Ismail Unerli
PERSONLeon Black
PERSON
Horizon
ORGANIZATIONBlack Srebnick
ORGANIZATION