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593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21
0921Qm0007002490 Tm: 4475709264Ff 09/21 Book Transfer NC: 09/21 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski 'mad: 092181Ogc04C005191 Trn: 1123900264Es 09/21 Chase Epay 790656247 Web ID: 5760039224 09/21 American Express ACFi Pmt D6295 Web ID: 94935600
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 0916431Ogc04C008008 Trn: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Deb
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A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18
dwire Debit Via: 4,000.00 321,432.30 11/18 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,83
rstbank PR/221571473 NC: Scott Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,832.30 1118B1C1gc07C011390 Trn: 1188200322Es 11/18 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,569.84 315,262.46 'mad: 1118B10gc07C011391 Trn: 1188300322Es 11/18 Funds Transferred From DOA Ad/ 0000007391
3 mentions1 same-page
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6/Brit/Eur1650.00 Tm 334 3500095Fx 04/05 04/05 Fedwire Debit Bk Amer Nyc/026009593 NC: Nationsbank NA. Lakeworth FL 9,000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref:
Lakeworth FL 9,000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc0
000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kemey Ref: Ref-March 2011 Invoice imad: 040581Qgc08C004535 Tm: 1449400095Es 04/08 04/08 Fedwire Debit Via: Banco Popular PR/021502011 NC: Ca
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Entities connected to both Larry Visoski and BB&T Maryland/055003308 NC
