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Organization referenced in documents
EFTA01578651
from the above account to: Bank name: Routing 4: Beneficiary Bank: Account #: Beneficiary name: Account ii: Silverton Bank Atlanta, GA 30339 First Bank of the Palm Beaches Phoenix Realty Home Inc. Please call me if you have any questions and to let me know the Fed. Reference number. 1 10:0344 .* 7601DE 71241200812:
EFTA01581679
Dollars & 00/100 ($60,000.00) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C #: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887
EFTA01585065
nd Dollars & 00100 (560,000.60) from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing 063111596 Beneficiary Bank: First Bank of the Palm Beaches A/C 8: Account Name: C. Gerald Goldsmith Account Number: Reference: Promissory Note ID 0360514779696D DATE catianoto 07 15:00 PM DID 686711660
EFTA01589956
*********P14 014 01;******;1::1; 4"tt,i, Please wire Five Thousand Five Hundred Fifty Dollars ($5,550) from the above account to: For Credit to: First Bank of the Palm Beaches ABA 4: For the account #: Phoenix Realty Homes, Inc. Account #: Reference: inv # 101, Project Florida Science Foundation EFTA01589956 11103649
EFTA02407171
know where and/or how I can call you. Gerry Goldsmith Written by Trish Meeker Loan Documentation Specialist Ill FIRST BANK or nu PALM KFACHIS First Bank of the Palm Beaches 415 5th Street West Palm Beach, FL 33401 Direct Tel: 561-847-2737 Fax: 561-578-5718 E-Mail: EFTA_R1_01466533 EFTA02407171 Confidentiality No

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
COUQ Foundation
OrganizationInvestment fund
C. Gerald Goldsmith
PersonName reference in documents
Independent Bankers Bank
OrganizationOrganization referenced in documents