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tion Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324
Trn: 1375800005Es Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer To Chk Transaction#: 301518304 564145
k name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 Srebnick, Kornapan & Stumpf; P.A Statement 52 '... - ABA For the account of Black, Account fit : Trust Mcount #2: Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 In
10 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7
10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. Bene Black Srebnick
w York, NY Tm: 1021 10/21 Fedwire Debit Via: Bk Amer Nyc/ NC: Cambridge Mercantile Corp Ref: Inv And Imad: Tm: 1024 10/24 Fedwire Debit Via Banco Popular PR/ NC: Caricement Ref: Ref Inv MiN Imad: Trn J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Deposits 8 Transf
Entities connected to both Leon Black and Banco Popular

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Prince Charles
PERSON