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in, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. 13:0344,3910
re One Hundred 'thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank ABA #: Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. 13:0344,391096EOCA4 713112008 3:24:50 PM [Cenral Dayight Tim
nt #: For credit to: Lewis Thin, PL Please call Rich Kahn with the Fed Reference number. EFTA01588028
ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please call Rich Kahn with the Fed Reference number. EFTA01588028 10:034474C34A10292 1112712007 3:15:15 PM [Central Standard Time] DNIS:- 695
hin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588318
ccount to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588318 ID 3:24:50 PM [Central Daylight Time] DNI5:-
Entities connected to both Marc Rich and Lewis Thin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Francisco
LOCATIONGreat Florida Bank
ORGANIZATIONMiami Lakes
LOCATIONN.W. 79th Court
ORGANIZATION