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(US) Intermidiary Bank AccountlCode: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Details (Reference/ Advice Description/Addenda) Gonzalez settlement Swift 02/21/13 Autho ized By Date ID: 036302212251042 DATE: 02/21/2013 21:5fiEpag143 of 6 DID2323791767110a01NDEX1: INDEX2: PAGE 3 O
Wire Principal: k2 ,000.0"J Domestic Debit Account #: EFTA01590008 Address 1: Receiving Bank ABA: 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Typ
Pacific Coast Bankers Bank Debit Account 4608 Tuta Park Mali EFTA01590004 Other Payment. Details (Reference/ Advice. Descript i o nfAddenda) Gonzalez settement 02/21/13 Authorized By Date ID: 036302212207425 DATE: 02/21/2013 14:1HE pagi42 of 2 DID 09944goco 1NDEX1: INDEX2: PAGE 2 OF 2 EFTA01
riginator Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1: Receiving Bank ABA: Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account It: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code:
ic Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) Address 1: 4608 Tuta Park Mall Address 2: St Thomas USVI O Other Gonzalez sett'ement Authorized By 02/21/13 Date ID: 036302212207425 DATE' 02/21/2013 14 lympagN 2 of 2 DIDaW 1}411)ft)1NDEX1 INDEX2 PAGE 2 OF 2 Confi
Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/
Entities connected to both Alberto Gonzales and Merchants Commercial Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Sarah Ferguson
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
St Thomas
LOCATION
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSONPacific Coast Bankers Bank
ORGANIZATION