3
Shared Docs
3
Same-Page
3 / 3
Mentions
. P. 6(e) DB-SDNY-0007191 EFTA_00154976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 0
54976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 05-07-18 8:11 AM SEQ N 812712776050
69 1789.338.69 k outgoing • 004) TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.30
a Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN (103.00 ) 1,646,225.75 0 Outgoing Money flint TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. (10.000.00 ) 1.636.225.75 le Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY Nal. (653.62 ) 1.635.572.13 0 Outgoing Money Tmsf TO ALOSTAR BAN
914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N
4 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N ATM Withdrawal (1.000.00 ) 3.21091
Entities connected to both Wells Fargo and ROCKENBACIL P.A.

Jeffrey Epstein
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Martha Stewart
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
George Mitchell
PERSON
American Express
ORGANIZATION
Stewart Oldfield
PERSONNA AC
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONDeutsche Bank Trust Company Antericas
ORGANIZATIONSANTANDER BANK
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONFIRSTBANK PUERTO RICO A/C
ORGANIZATIONACH CR/DR
ORGANIZATIONN.A. NY AC
ORGANIZATION