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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
TA01588282 Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100 ($19,490.13) 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 E
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
****************************** Please wire Thirty Seven Thousand 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: I
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
******v 4,************* Please wire Eleven Thousand Eight Hundred 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: Inv
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:
*************** ****** ** Please wire Nineteen Thousand Four Hundred Ninety 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:
nt to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Dust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: Invoice M 39535 10:03441B1B061135D 211212008 2:42:19 PM 'Central Standard Time] DMS:695870044 CS1D:212 150 2
Re: JP Morg Account Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100 ($11,843.58) from the above account to: Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC Account No. Bank Name: Branch Banking & Dust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 Routing/ABA No: Reference: I
Entities connected to both Charleston and ALLEN GUTHRIE McHUGH & THOMAS

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Larry Summers
PERSONHarry Beller
PERSONBranch Banking & Trust
ORGANIZATION
Francisco
LOCATION
JPMorgan Chase
ORGANIZATION