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05/28/2010 Tm 1132 000148Es As Bbk Sts Uta, BM Name DsM Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger,Richardsoret 25,000.00 573,002.45 Bene.Atterbury,Goldberger,Richardson & Weiss Imad: 0528810gc06C005684 Tm: 1132000148Es 05/28 Fedwire Debit
3,307.03 573,002 45 =P, 05/28 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 25,000.00 598,002.45 Aba/067014466 Grand Bank Trust of Florida Ref./BM/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Tm 1132 000148Es As Bbk Sts Uta, BM Na
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richards
can Express Web Remit 100527061934983 Web ID: 2005032111 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust of Florida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf
ebit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene.Atterbury,Goldberger,Richards
ress Web Remit 100527061934983 Web ID: 2005032111 05/28 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/067014466 Grand Bank Trust ofFlorida Ref:/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName
Entities connected to both Jack Goldberger and Grand Bank Trust

Jeffrey Epstein
PERSONRobert D. Critton
PERSON
George W. Bush
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONAtterbury
ORGANIZATION
Bill Richardson
PERSON
Stephen Hawking
PERSONBurman
PERSONLarry Visoski
PERSONLuttier & Coleman
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
NEW YORK NY
LOCATIONFirst Union Bank
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSON