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Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 25,000.00 4,036,712.58 Bene: Att
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius Lithuania 2600 - Tm: 0314900008Es 2,000.00 793,965.65 01/09 Deposit 231740750 22,113.14 816,078.79 01/09 Deposit 231740752 4,235.67 820,3
bit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdraw
01/12 01/12 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0108610gc03C004488 Trn: 0711300008Es Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Trn: 0314900008Es 231740750 231740752 Deposit Deposit Funds Transferred From Asset Ac# Q15397005 To DDA Ac# 000000739110438 As
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: EFTA01527262 Bene: Atterbury Go
4/Bnf/Eur2307.69 Trn: 6674100238Fx 08/27 08/31 08/31 08/31 08/31 08/31 Total Chase Epay 776786468 Web ID: 5760039224 Book Transfer A/C: Seb Bankas Vilnius Lithuania 2600 - Ref:/Bnf/DDA/11908670 Trn: 0770500243Es American Express Web Remit 090831061781291 Web ID: 2005032111 American Express Web Remit
Entities connected to both Jack Goldberger and Seb Bankas Vilnius

Jeffrey Epstein
PERSONMartin Weinberg
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Stephen Hawking
PERSONLarry Visoski
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LOCATIONJeffrey Epstein VI Foundation
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ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONStephen Auguste Ref
PERSONNationsbank N.A.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
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