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rn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C001384 Trn: 35515090
dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
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
Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/2
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
dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
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
Entities connected to both Gerald Lefcourt and Silverton Bank

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Bill Richardson
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONHarry Beller
PERSONWachovia Bank
ORGANIZATION
Bank of America
ORGANIZATION
American Express
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATION
Atlanta
LOCATIONLake City
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Minneapolis
LOCATIONChase & Co. Affiliates
ORGANIZATIONNewman & Moll Concrete Contracref
ORGANIZATION