5
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5
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23
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Organization referenced in documents
EFTA00600591
STRUCTIONS For credit to: Five Star Bank 6810 Five Star Blvd, Suite 100 Rocklin, CA 95677 Acct#2760629955 For further credit to: Account Name: Washoe Equipment Inc. dba: Sunoptics Prismatic Skylights Account Number: 3200979 Follow the guide below when transmitting money from overseas. International (USD only)
EFTA00731369
Express 3727-6863... Account # 3727-686332-61005 -186,127.65 374.40730 Check 11/17/2010 Zorro Trust -58,000.00 316407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49300 Check 11/17/2010 American
EFTA00746818
k 11/16/2010 American Expre Account # 1.11.11. -186,127.65 374.40700 Check 11/17/2010 Zorro Trust -58,000.00 316.407.00 Check 11/17/2010 Washoe Equipment Inc. inv # S20606 -1.556.00 314851.00 Check 11/17/2010 Kraus-Manning. Inc LSJ inv # 7714-35 8 36 -8.353.00 306.49800 Check 11/17/2010 American
EFTA01581474
56.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account #: Reference: ID: 036011162316993 DATE: 11/162010 21.32:00 Page 8 of 8 DID: 8887316607 CSID INDEX1: INDE
EFTA01591646
above account to: Beneficiar Bank: Union Bank ABA #: EFTA01591654 Bank name: Five Star Bank Account #: For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic. Skylights Account #: Reference: LSJ lnv # S20606 ID rE: 11/16/2010 21:32:00 Page 8 of 8 DID: INDEX1: INDEX2: EFTA0159

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Star Bank
OrganizationOrganization referenced in documents
American Export Company
OrganizationExport company referenced in documents
Zorro Trust
OrganizationOrganization referenced in documents
Scott Graf
PersonPerson referenced in documents
Ismail Unerli
PersonPerson referenced in documents
Kraus-Manning
OrganizationOrganization referenced in documents
Chase Gold
OrganizationOrganization referenced in documents
Chase Visa NES
OrganizationOrganization referenced in documents
Caricement USVI
LocationLocation referenced in documents
Dennis Boone
PersonPerson referenced in documents
Arthur Gensler
PersonPerson referenced in documents
Michael Keesling
PersonPerson referenced in documents
Tax Collector
OrganizationOrganization referenced in documents
William R Nash VI Inc.
PersonName reference in documents
Authoriz
PersonName reference in documents
Cambridge Mercantile Corp.
OrganizationFinancial services company
Apex Equipment Sales
OrganizationOrganization referenced in documents
inv - Work Authorization
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents