3
Shared Docs
3
Same-Page
3 / 3
Mentions
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richard
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3864,06/Bnf/Eur3000.00 Trn: 7568400064Fx 03/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchips
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account Ref Dv Carpenter An
outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4361,47/Bnf/Eur3000.00 Trn: 11/08 Funds Transferred From Asset Ac# Requested 1,000,000.00 560.11 20.42 50,000.00 10,000.00 2,840.00 4,361.47 Deposits & Credits
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger And Weissref: Trust Account RefDv Carpenter And
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United EFTA01527652 Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4361,47/Bnf/Eur3000.00 Trn: 8469000309Fx 11/08 Funds Transferred From Asset Ac# To DDA Ac# As Requested 1,000,000.00 560.11 20.42 50,000.00 10,000.00 2,840.00
Entities connected to both Jack Goldberger and Bnf/Eur3000.00

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Paul Ryan
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bernie Sanders
PERSONWachovia Bank
ORGANIZATIONWilliam J Doherty
PERSON
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONScott Graf
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONStephen Auguste Ref
PERSON