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00155Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Han
0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfore£: Bene:Csa Associates P.0 D/B/A Sanford Amerling & Associates Ref:Inv No 13777-Lafayette Contractors Imad: 0616B1Qgc02C006782 Trn: 0999900168Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercia
1198 Book Transfer Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/01
1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ref: Inv No 14305 Lafayette Contractorsimad: 1008B1Qgc01C004044 Trn: 0561600282Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications
iption Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD36977,18/Bnf/Eur25000.00 Trn: 4318200248Fx 09/04 09/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ls
00 Trn: 4295700248Fx 09/05 09/05 Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P C D/B/A Sanforef: Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref:Inv No 14118 Lafayette Contractors Imad: 0905B1Qgc02C006344 Trn: 0887900249Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0905B1Q
Entities connected to both United Kingdom and Sanford Amerling & Associates Ref

Jeffrey Epstein
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSON
Newark
LOCATIONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONAtterbury
ORGANIZATIONWachovia Bank
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONAmy Webb
PERSONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONIOLTA
ORGANIZATIONBlack Srebnick Kornapan
PERSONMorgan OnLine
ORGANIZATION