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,819.02 873,943.71 848,943.71 482,124.69 A/C: Black, - 200,000.00 973,943.71 /102103407 A/C: Wilf
/16 08/16 08/17 08/17 08/20 08/20 08/21 08/21 Fedwire Debit Martinez Fedwire Debit Via: Alpine Glenwood Sp Imad: O814B1QgcO2COO639O Via: Wachovia Bk NA FL Srebnick, Kornapan & Ref: Stumpf PA Internal Funds Transfer As Requested Chips Debit Ssn: O299423 Fedwire Debit Internal Funds Transfer /O630
04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 A
Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American Express Web Remit Web ID: 04/20 Chase Epay Web ID: 04/21 04/21 04/21 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref: Ref Lsj Inv No 187 Imad: Trn: 04/21 Fedwire Debit VIIIIPPR IPR I FL/dIIIIIIIIA/C: American Export Com pany Ref: R
10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. Bene Black Srebnick
on 10/12 10/12 Fedwire Debit Via: Firstbank PR/IIIIMNI NC: Scott Graf Ref: Ref 10/7 And 10/10 Invoices Imad: Tm: 10/12 10/12 Fedwire Debit Via: Wachovia Bk NA FL, A/C: Lmt International Ref Ref Lsj InvI=Imad: Trn: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. B
Entities connected to both Leon Black and Wachovia Bk NA FL

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONLarry Visoski
PERSON
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Minneapolis
LOCATION
Wells Fargo
ORGANIZATIONJanet Young
PERSONScott Graf
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONCalypso Realty
ORGANIZATIONStref
PERSONTroutman Sanders
ORGANIZATIONBrian Moseley
PERSONWachovia Bk NA GA/061000227 A/C
ORGANIZATIONLsj Llc
LOCATIONNationsbank N.A.
ORGANIZATION