A COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0105B1CGCO1C006869 S100,000.00 S974,187.91 Jan 05 Fedwire Debit VIA WACHOVIA BK NA FL NC: BLACK, SREBNICK.KOMAPAN REF. STUMPF, P.A MAD: 0105B10GCO8C008875 $250,000.00 S724,167.91 Jan 09 Fedwire Debit VIA FIRSTBANK PR MIN LSJ, LLC $9,000.00 $715,167.91