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HRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,..front inalaiors Signature abtatiees Nan,: ,k FAL Stamp Autivorizer's Signature Cslicr No
en. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 EFTA01591272 lialor's i's„... „.. 1 ,.. '_,.
THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page 3 of 3 DID: . INDEX1: INDEX2: EFTA01591594
ty One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charleston, WV 25301 ID: . DATE: 12/10/2010 18:24:00 Page
LC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 _ -- -. Sion e,.. A I k• 'Maar in:naives SUgulallfe alltaisees Namc & F., Stamp Authorizer's Stnatare Name lac ta .eauCalks nt Te
ndred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. `$8715 Dank Name: Branch Banking & Trust (BB&T) Routing/ABA No: 051503394 Reference: 444903 Bank Address: 300 Summers Street; Charleston, WV 25301 _ -- -. Sion e,.. A I k• 'Maar in
GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286 Routing/ABA No: EFTA01588287 Reference: Invoice A 40612 EFTA01588288 EFTA01588289 EFTA01588290 EFTA01588291 EFT
from the above account to: EFTA01588283 Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284 Account No. EFTA01588285 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286 Routing/ABA No: EFTA01588287 Reference: Invoice A 40612 EFTA015882
nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. a Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoi EFTA01588646 ID: 2:33:43 PM [Central Daylight Time] DNIS:- liser:034PB CEO1FUMM Pg 1 of 1 EFTA01588
nd Twenty Seven Dollars 50/100 037,027,50) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. a Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoi EFTA01588646 ID: 2:33:43 PM [Central Daylight T
ount to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39535 EFTA01588984 10:0344781806EE351) 211212008 2:42:19 PM [Central Standard Time] DNIS:- 695870
ndred Forty Three Dollars 58/100 ($11,84338) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39535 EFTA01588984 10:0344781806EE351) 21121
nt Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. 5173934876 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: 051503394 Reference: Invoice N 40612 ID:03148A28E0162C4 8113308 10:56:16 AM recital Daylight Time] DNS:695870014 CSID:
ety Dollars 13/100 ($19,490.13) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. 5173934876 Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: 051503394 Reference: Invoice N 40612 ID:03148A28E0162C4 8113308
t to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM [Ceti Daylight Time] DMS:695870044 CS03:212 750 2408 U
nd Twenty Seven Dollars 50/100 ($37,027.50) from the above account to: Account Name: ALLEN GUTHRIE MeHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice # 39916 10:03447F6X635C44 41412008 2:33:43 PM
Entities connected to both Charleston and Branch Banking & Trust

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Larry Summers
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
ALLEN GUTHRIE McHUGH & THOMAS
ORGANIZATION
Janet
PERSONALLEN GUTHRIE & THOMAS
ORGANIZATIONRouting/ABA
ORGANIZATIONAuthorizer
PERSONNYSG LLC
ORGANIZATION