3
Shared Docs
3
Same-Page
3 / 3
Mentions
0.00 2.679.040.66 ORG-N4G-024935-1 JEEPERS INC 6100 R ED liOOK QUARTER B 3 ST THOMAS VI 00 1002BIQ815IC003999 10-02 x Outgoing Money Tmsf 'It/ WELLS FARGO NC 2000016694945 TRA DE AIR AIRLINE SUPPORT LTD 10-06 g Deposit 2.625.62 2.644.321.15 0150444810 (37.345.13 ) 2.641.695.53 All ;tans at credite
us at I. to find out whether the deposit has been made. 35266976 SDNY_GM_ 00041306 CONFIDENTIAL - PURSUANT TO FED. R cc?.. u(e) DB-SDNY-0004130 FIDENTIAL EFTA_00151915 EFTA01285138
msf (15.325.00 ) 1.250.100.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,19
tional credit to and accepted by Deutsche Bank Trust Company Americas 35266976 .,f.5 SDNY_GM_ 00041685 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004509 IN EFTA 00152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (
authorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC
n telephone us at to find out whether the deposit has been made. SDNY_GM_ 00041985 CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) N DB-SDNY-0004809 FIDENTIAL EFTA_00152594 EFTA01285663
Entities connected to both Wells Fargo and FIDENTIAL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Bank of America
ORGANIZATION
Deutsche Bank
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONMartin Weinberg
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONAmanda Kirby
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSON