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ent To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: Internal Transfer ofFunds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Gi
ad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC Imad: 0628B1Qgc01C010726 Trn: 1568500179Es 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Reg No N908Je Serial 20115 Inv Sa2076/Time/17:39 Im
al Transfer ofFunds As Requested 03/12 Internal Transfer of Funds As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Tr
Description 03/11 03/11 03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
Transfer of Funds 03/12 Internal Transfer of Funds As Requested As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0313B1Qgc07C006079 Trn: 1178300072Es 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Ben: Ref: Ref Exp Reimbursement
03/11 03/12 03/12 03/13 03/13 03/14 03/14 03/15 03/15 03/15 03/18 03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007
nt To Chase Card Ending IN 3879 06/06 Payment To Chase Card Ending IN 7668 06/06 Internal Transfer of Funds As Requested 06/07 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Internal Transfer of Funds As Requested 06/10 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-3033 Ref: SC13300 Giv Se
NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/C: Slk Designs LLC Imad: Trn: 06/28 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 EFTA01528502 Brunswick GA 31520 Ben: Asm Dba Stambau h Aviation Ref: Re No N908Je Serial 20115 Inv Sa2076
Entities connected to both TD Bank NA/031101266 A/C and Cb&T Dv
J.P. Morgan Securities LLC
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
Jacksonville
LOCATIONIon Nicola
PERSONBnf/Eur2307.69
ORGANIZATION
Bernie Sanders
PERSONBrunswick
LOCATIONHodge
PERSON
Sarah Ferguson
PERSONWachovia Bank NA
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATION
Palm Beach
LOCATIONNorth Fork
LOCATION06/10 Book Transfer A/C
ORGANIZATIONMoskowitz Client
ORGANIZATIONFord Expedition Vin
ORGANIZATION
Marc Rich
PERSON