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98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref Gonzalez Settlement
s 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AU062006330 NC: Aba/021606742 2,000.00 214,724.74 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement 'mad: 0221511Ogc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 178.00 214,546.74 02/
/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust At1/061000104 A/C: Kellerhals Ferguson Fletcher Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 1249700046Es 02/15 Fedw
1199500052Es EFTA01528366 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es American Express ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card En
/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher EFTA01528348 Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 124970004
c06C008651 Trn: 1199500052Es 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kref: EFTA01528350 Gonzalez Settlement Imad: 0221B1Qgc02C004126 Trn: 1200800052Es 02/21 American Express ACH Pmt A0022 Web ID: 9493560001 02/22 02/
Entities connected to both Sarah Ferguson and Ferguson Fletcher Kref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Alberto Gonzales
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONHodge
PERSONCharlotte Amalie VI
PERSONIon Nicola
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONHsbc Bank USA N.A.
ORGANIZATIONUsvi Ref
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONMehmet Arda Beskardes
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONJPMC Cb Funds Transfer Same Datampa
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSON