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Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
f: Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Trn: 1126600200Es 07/19 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C00
19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.35 St
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.35 St
0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN121000248 NC: Black Srebnick Komspan And 50,000.00 1,397,620.3
Entities connected to both Leon Black and Kimad

Jeffrey Epstein
PERSONMartin Weinberg
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jacksonville
LOCATION
Sarah Ferguson
PERSONIon Nicola
PERSONBlack Srebnick
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONKornspan
LOCATIONDavid Tarlow
PERSONCO Cpa PC Ref
ORGANIZATION07/19 Foreign Remittance Debit NC
ORGANIZATIONNorway Ref
ORGANIZATIONInvoice 327
ORGANIZATIONMules 2012 Kawasaki
ORGANIZATIONGreen 2012
ORGANIZATIONReimbursementimad
PERSON07/11 Internal Transfer of Funds
ORGANIZATION07/09 Transferred
ORGANIZATION