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I. 2017 597,856.16 10-02 P Preauthorized Debit (1.298.07 ) 96,558.09 101021000029233575 ADP 401k ADP 401k 10-06 # Outgoing Money Tnisf To 'MORGAN CHASE BANK, NA A/C 34113 34927 MEHMET ARDA BESKARDES, ESQ. 10-06 k Preatahorized Debit (69.67 ) 93.48542 101021000026165173 ADP - FEES ADP PAYROLL FEES
6 10-02 P Preauthorized Debit (1.298.07 ) 96,558.09 101021000029233575 ADP 401k ADP 401k 10-06 # Outgoing Money Tnisf To 'MORGAN CHASE BANK, NA A/C 34113 34927 MEHMET ARDA BESKARDES, ESQ. 10-06 k Preatahorized Debit (69.67 ) 93.48542 101021000026165173 ADP - FEES ADP PAYROLL FEES 10-06 #
64,119.93 05-24 # Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ (20,000.00 ) 2,144,119.93 05-25 %Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C (193.05 ) 2.143.926.86 05-30 Ir Outgoing Money Tins( TO BANK OF AMERICA N.A. NY ACM (897.53 ) 2.143.029.35 05-31 # Preauthonzed Debi
.00 ) 3394.756.66 05-15 0 Outgoing Money Trnsf TO ID BANK. NA AC (3.000.00 ) 3391.756,66 05-15 N Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C IM (7,000.00 ) 3,384,756.66 05-IS Cheek 1179 (8.525.50 ) 3-376.231.16 05-15 a Preauthorized Debit 102091000019654889 ACH PMT AMEX EPAYMENT
18 # Ekctronic Bill Pay WELISFAROO CARD S 1416132 03-18 "Outgoing Money Trust TO JP ANK, NA A/C 11766 3739 03-18 # Outgoing Money Trust TO JPMOROAN CHASE BANK. NA AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preauthorized Debit (100.00 ) 3.459.190.07 101019078001222079 ACH C
ACCOUNT 45 E 66114 ST AFT PH 0318L1B78111C004038 03.18 # Ekctronic Bill Pay WELISFAROO CARD S 1416132 03-18 "Outgoing Money Trust TO JP ANK, NA A/C 11766 3739 03-18 # Outgoing Money Trust TO JPMOROAN CHASE BANK. NA AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preau
Entities connected to both JPMorgan Chase and NA A/C

Jeffrey Epstein
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Condoleezza Rice
PERSON
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Martha Stewart
PERSONSummar
PERSON
Stewart Oldfield
PERSON
Enron
ORGANIZATIONSANTANDER BANK
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONACH PMT AMEX
ORGANIZATIONFIRSTBANK PUERTO RICO A/C
ORGANIZATION