4
Shared Docs
4
Same-Page
4 / 4
Mentions
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad:
ransaction Detail CONTINUED Date Description 08/19 08/19 08/19 08/19 08/19 Deposits & Credits 08/19 Check # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:
08/19 08/20 08/20 08/23 08/23 08/23 08/24 08/24 08/24 08/24 Description 08/19 Check Deposits & Credits # 1224 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black S
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad:
Online, please contact your J.P. MorganTeam. Transaction Detail Date 10/30 11/01 11/01 Description Beginning Balance 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: American Express Web Remit Web ID: 11/02 11/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 11/02 11/02 Fun
it Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp EFTA01527650 Ref: RefB J Moskowitz Client
Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 10/30 Beginning Balance 11/01 11/01 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1723000305Es 11/01 American Express Web Remit 101101063533655 Web ID: 2005032111 11/02 11/02 11/02 11/02 11/02 11/0
Entities connected to both Bernie Sanders and Chase Manhattan Bank USA-Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Paul Ryan
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Harry Reid
PERSONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJack Goldberger
PERSON
Minneapolis
LOCATION
Bill Richardson
PERSON
Oliver Stone
PERSON