3
Shared Docs
3
Same-Page
3 / 3
Mentions
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richards
Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330 Trn: 1255500006Es Fedwire Debit Via: Pncbank Phil/ A/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 I
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richards
hardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0629B1Qgc03C004390 Trn: 0655500180Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0629B1Qgc03C006173 Trn: 0903900180Es Interest Payment Ending Balance 33.83 $2,035,594.73 ($2,174,499.49) Page 5 of 6 4,430.42 Tran
Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C:Atterbury Goldberger Richardso
NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9c05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 A/C: Highland Tank &Manufacturing Ref: Ref: Inv t 1
Entities connected to both Jack Goldberger and Kreusler-Walsh Compiani &

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Oliver Stone
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Puerto Rico
LOCATIONFirst Union Bank
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSONJanet Young
PERSONStephen Auguste Ref
PERSONBlack Srebnick Kornapan
PERSON