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llerhals Ferguson Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es 03/22 American Express ACH Pmt A0
al Transfer ofFunds As Requested 03/12 Internal Transfer of Funds As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Tr
on EFTA01528401 Fletcher Krobli Imad: 0322B1Qgc06C007763 Trn: 1248900081Es 03/22 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2013 Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es American Express ACH Pmt A0758 W
Transfer of Funds 03/12 Internal Transfer of Funds As Requested As Requested 03/13 Payment To Chase Card Ending IN 5864 03/13 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0313B1Qgc07C006079 Trn: 1178300072Es 03/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Ben: Ref: Ref Exp Reimbursement
Pmt A6972 Web ID: 08/26 American Express ACH Pmt A9288 Web ID: 08/27 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2014 Red Polaris 850 Eps Sportsman Vin No 4Xadn8Ea6Ea089715 Imad: 0827B1Qgc01C005528 Trn: 1216600239Es 08/27 Fedwire Debit Via: Sabadel Untd
ary Account: For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 Deposits & Credits 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 08/26 American Express ACH Pmt W9790 Web ID: 08/26 American Express ACH Pmt A1874 Web ID: 08/26 American Express ACH Pmt A6972 Web I
Web ID: 2005032111 Web ID: 9493560001 Web ID: 9493560001 Web ID: 9493560001 08/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Greater Yamaha of Palm Beach Ref: 2014 Red Polaris 850 Eps Sportsman Vin No 4Xadn8Ea6Ea089715 Imad: 0827B1Qgc01C005528 Trn: 1216600239Es 08/27 Fedwire Debit Via: Sabadel Untd
TINUED Date 08/26 08/26 08/26 08/26 08/26 08/27 08/27 08/27 08/28 08/29 08/30 08/30 08/30 Total Description 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: American Express ACH Pmt W9790 American Express ACH Pmt A1874 American Express ACH Pmt A6972 American Express ACH Pmt A9288 Web ID
Entities connected to both Palm Beach and TD Bank NA/031101266 A/C

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Bernie Sanders
PERSON
Alberto Gonzales
PERSONAtterbury
ORGANIZATION
Mia Farrow
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Minneapolis
LOCATIONBnf/Eur2307.69
ORGANIZATIONIon Nicola
PERSON
TD Bank
ORGANIZATION
Oklahoma City
LOCATION