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ficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip
s Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Type: DDA (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/
iciary Account It: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zi
Fay. Through/intermediary Parry (If Required) Account Type: DOA (US) Swift 0 Other Inten-nidiary Bank Account/Code: intermediary Bank Name: 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
eficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Co
ode: Pay Throughtlntermecilaty Party (If Rcquisocf) Account Type: ODA WS) SINift 0 Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/Addends) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page 2 of
Account #: 10007094 Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: St Thomas USVI State: Zip Cod
iri-e.,diary Party t If Required) 77. Account Type: DDA (US) 40 Swift (I) Other Intermidiary Bank 121042484 Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/ Advice EfescriptiorvAddenda) GCS LLC Formation Costs & STC Business License Costs 12/06/12 Authorized By Date
chants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coa
ary 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/Addenda) Address 1: 4608 Tuta Park Mall Address 2: St Thomas USVI O Other Gonzalez sett'ement
rcial Bank a/ct 021606742 Address 2: Kellerhals Ferguson Fletcher Krob City: State: St Thomas USVI Zip
State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Deters (Reference/ Advice Description/Addenda) ita,1415aCialitVa: mrstrsair..",.Dip t' Authorized By 01/22/13 Date 1 ID: 036301229735
alcil 021606742 Address 2: 10007094 Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip
ifirt Account Type: htcrnidiary Bans AcccuntiCode: Intermediary Bank Name: f'WiNFST , _MC-9v 4. 774 °, "Aig ?< DDA (US) O Swift 121042484 Pacific Coast Bankers Bank Payment Derails (Reference: Ad/ice Doser iption/Addonda) .At.t glitia -77 • O Other Mt? p. • 04.74 Autholzed Dy 12/12/12 Dale ID: 0362121
000742 Address 2: Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip
ty: State: St Thomas USVI Zip Code: Account Type: intermiciary Bark Account/Code: 121042484 Intermediary Bank Name: fitå V tit.. C) Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) X GCS LW Formation Costs & STC Business License Costs Authorized By I12106`12 I • Dat
Entities connected to both Sarah Ferguson and Pacific Coast Bankers Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
Alberto Gonzales
PERSONMerchants Commercial Bank
ORGANIZATIONSt Thomas USVI
LOCATIONReceiving Bank ABA
ORGANIZATIONKellerhals Ferguson Fletcher LLP
ORGANIZATION