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42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# To As Requested Ac# 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2117,58/Bnf/Eur1650.00 Trn: 6654500185Fx 07/03 Funds Transferred From DDA Ac# Ac# To As Requested 07/03 Book Transfer A/C: Karyna Shuliak New York, NY 100335442 Trn:
42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73,206.19 21,578.63 2,148.30 Deposits & Credi
42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: RefSouthern Trust Company Application
USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA 0 b: Fx 0 erations New York NY Ref:/0cmt/USD2148,30/Bnf/Eur1650.00 Trn: Deposits & Credits Transfers & Withdrawals 24,000.00 2,000.00 5,750.00 30,000.00 50,000.00 14,000.00 5,758.70 3,852.15 1,990.28 73
Entities connected to both Sarah Ferguson and Bnf/Eur1650.00

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bernie Sanders
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Fort Lauderdale
LOCATIONHodge
PERSONCharlotte Amalie VI
PERSON
TD Bank
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONJanet Young
PERSONBroward Motorsports
ORGANIZATIONDDA A/C
ORGANIZATIONScott Graf
PERSONHsbc Bank USA N.A./0108 A/C
ORGANIZATION
Steptoe
ORGANIZATIONLos Alamos
LOCATION