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eb 08 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02
JUAN 009 08 IMAD: 02071310GCO4C005445 510.000.00 $567,326.36 Feb 07 Fedwire Debit VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCNVORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD: 0207610GC01C005416 5100,000.00 $467,328.36 Feb OS Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA
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Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
M DDA ACd TO MMIA ACIO AS REQU ESTED $500,000.00 $1,313,259.82 Apr11 Fedwire Debit WA: COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411610GC03C005923 S75,000.00 $1,238.259.82 Apr12 Fedwire Debit VIA: THE BANKERS BK NC: /FIRST BANK OF THE PALM BEA
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ire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOU
# 739123157 AS REQU ESTED $500,000.00 $1,313,259.82 Apr 11 Fedwire Debt VIA: COLONIAL BANK NA (062001319 NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411B10GCOSC005923 S75,000.00 31,238,259.82 Apr 12 Fedwire Debt VIA: THE BANKERS BK /081003415 NC: /FIRST BANK OF
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Entities connected to both Leon Black and AVE OFFICE
