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ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Ref: Bene:Atterbury, Goldberger, Richar Dson &
A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton B
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richard
Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es B
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richard
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
Entities connected to both Jack Goldberger and Silverton Bank

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Bill Richardson
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONHarry Beller
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Atlanta
LOCATION
Minneapolis
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Bank of America
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONLake City
LOCATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATION