3
Shared Docs
3
Same-Page
3 / 3
Mentions
.662.71 04-15 M Outgoing Money Tmsf TO US AMERIBANK AC 500128376 POWERS PORTS PLUS LLC (3,787.53 ) 244,875.18 04-20 g Outgoing Money Tmsf TO WELLS FAROO BANK. NA NC 60216032 35 SOUT11 FLORIDA TRAILERS MFR (8.029.00 ) 236.846.18 04-29 0 Outgoing Money Tmsf TO FIRST NATIONAL BANKERS BANK A/C I 1561 BA
NORTHERN FLORIDA AC 00002 40184737 ENVIRONMENTAL TECHNOLOGY CO NIROLINC (5,794.00 ) 36%108.27 04-05 P Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 898 050969109 AF EXPORT EQUIPMENT LLC (46.850.00 ) 321.258.27 All items are credited subject to final collection and receipt of proceeds in cas
tgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FORTLAUDERDA LE (12.275.00 ) 199,706.85 06-23 $ Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C IMINIULLINAN FORD
1 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FOR
uthorimd Debit (266.62 ) 8.617,608.77 101091000016295942 ATM CASH AMERICAN EXPRESS 12-26 a Outgoing Money Must (115.452.31 ) 8.502.156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903
156.46 TO WELIS FARGO BANK. NA MC 20527003 05792 TROUTMAN SANDERS LLP 12-26 M Outgoing Money Triad' (978.00 ) 8.501.178.46 TO BANK OF AMERICA. N.A. NY A/C 898 039270903 12-26 a Preauthorized Debit (100.00 ) 8.501.078.46 101018360007170154 ACID CR/DR JEFFREY EPSTEIN 12-28 0 Preauthorized Debit
Entities connected to both Wells Fargo and N.A. NY A

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
George Mitchell
PERSON
American Express
ORGANIZATION
Stewart Oldfield
PERSONNA AC
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONFIRSTBANK PUERTO RICO A/C
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONBROWARD
LOCATIONTrsfr Dr
PERSONFLORIDA COMMUNITY BANK
ORGANIZATIONDeutsche Dank Trust Company Americas
ORGANIZATION