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Commercial EFTA01528037 Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 16834003
Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via
A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0120B1Qgc05C007065 Trn: 1210500020Es 0
d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#
A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0120B1Qgc05C007065 Trn: 1210500020Es 0
Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk
Entities connected to both Sarah Ferguson and Paul Ferreras Pe

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONHodge
PERSONWachovia Bank
ORGANIZATIONAbbott
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONJanet Young
PERSONThomas Virgin
PERSONScott Graf
PERSONAcc/Aba
ORGANIZATIONUniversity CU/211288161 A/C
ORGANIZATIONBarclays Plc/026002574 A/C
ORGANIZATIONBank Plc
ORGANIZATIONAmeris
PERSONRef Lsj Llc Inv 1121
ORGANIZATION