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4/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumref: Trust Account# 2 Im
0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,388.10 30,000.00 50,000.00 50,000.00 100
04/28 Fedwire Debit Via: Wachovia Bk NA FL A/C: Black Srebnick Kornapan And Stref: PA Office Acct 2 A
Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: G
10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan And Stref. Bene Black Srebnick
Business Centre. Sort Code 10/20 Chase Epay Web ID: 10/21 10/21 Book Transfer NC: Aviloop LIc New 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: T
Entities connected to both Leon Black and Bk Amer Nyc/

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Newark
LOCATIONLarry Visoski
PERSON
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Minneapolis
LOCATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSON
Wells Fargo
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONHodge
PERSONBlack Srebnick Kornapan
PERSONStref
PERSONNationsbank N.A.
ORGANIZATIONWachovia Bk NA FL
ORGANIZATION