Document Mentions (4 shared documents)

EFTA01527516

2 mentions1 same-page

Page ?Same page

2 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543

000739110438 For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date Description 07/23 Deposits & Credits 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro @ 1.3397 Trn: 1308100204Es 07/26 American Express ACH Pmt A2484 Web ID: 9493560001 07/27 Fu

EFTA01527532

2 mentions1 same-page

Page ?Same page

2 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543

ary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/23 07/26 07/27 07/27 Description 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro @ 1.3397 Trn: 1308100204Es American Express ACH Pmt A2484 Web ID: 9493560001 Funds Transfe

EFTA01527698

2 mentions1 same-page

Page ?Same page

1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B Grand Bk & T Bbi=/Bnf/Jp Morgan Chase

Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 15,000.00 Eur @ 1.37150000 Trn: 1098200347Es 12/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro