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e,. FL 32202 ABA #: 063000021. For the account of: Black, Srebnick, Komapan & Stumpf, P.A Accmmt Trust Account #2: 200-001-545-9424 Please call Rich Kahn with the Fed Reference number et 646462-4811 . ID:03K163260174pATE:10/16/200904:40:00PMDID: TMNI7CSIR Page2cf3 Confidential Treatment Requested by
st Account #2: 200-001-545-9424 Please call Rich Kahn with the Fed Reference number et 646462-4811 . I
ove account to: eankisame;. ..WachoVia Bp*, NA 214.Hogrma Street Jacksonville,. FL 32202 ABA #: 063000021. For the account of: Black, Srebnick, Komapan & Stumpf, P.A Accmmt Trust Account #2: 200-001-545-9424 Please call Rich Kahn with the Fed Reference number et 646462-4811 . ID:03K163260174pATE:10/16/200
ogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD: liser:034PB_CEOPUMM Pg 1 of 3 Confidential Treatment Requ
Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at 101212008 1:49:32 PM [Central Daylight Time] DNIS CSD:
ogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27 PM (Ceti Daylight Time] DRS:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg
Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,6048
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448CP,60484275 91121200812:21:27 PM (Ceti Daylight
ogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight Ire] DIPS:605870014 CSID:212 750 2408 User:034PB COLA Pg 1 o
Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A166864
) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at ID:03448A16686405D 811212008 10:30:58NA petal Daylight I
account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] NS:695870W CSID:212 750 2408 User:034PB_C
mapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10
sand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank. NA ABA #: 063000021 For the account of: Black, Stebnick, Komapan & Stumpf. P.A Account #: Please call Rich Kahn with the Fed Reference number at 212-750-1176 10:03448357 3E86 5122120081:47:15 PM [Central Daylight Tone] N
ille, FL 32202 ABA #: For the account of: Black, Srebniek, Komapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 Inliatta's Name & tat Stamp Initiator's Signature Nutboeizer's Name & tat Stamp Authotiza's Signatu
ount #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 In
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebniek, Komapan & Stumpf, PA Account #: Trust Account #2: Reference: Account # Please call Rich Kahn with the Fed Reference number at 646-862-4811 Inliatta's Name & tat
: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: Page 4 of 10 Confidential Treatment Reque
Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at ID: 03600805897
from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at ID: 036008058
000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343 DATE 04/26/2011 20 54.90 Page 9 of 9 DO INOEXI INDEX: Confidential Treatment Requested by JPMo
: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486
above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with the Fed Reference number at ID 036104286486343
: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167768527 DATE 03/16/2011 12 55 90 Page 7 Of 10 Ca CSC liDEX1 INDEX2 Confidential Treatment Requested
: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 03610616776
from the above account to: Bank name: Wachovia Bank, NA 214 Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with the Fed Reference number. at ID 036106167
214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time] DMS:095870044 g 1 of 1 EFTA01588490
A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489
.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number at EFTA01588489 [Central Daylight Time] DMS:095870044 g 1
Entities connected to both Richard Kahn and Komapan & Stumpf

Jeffrey Epstein
PERSON
Marc Rich
PERSONHarry Beller
PERSONLeon Black
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONNYSG LLC
ORGANIZATIONSrebnick
PERSONWilliam J Doherty
PERSON