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Law Office of W Trent 500,000.00 1,037,288.54 Steele Hobe Sound FL 33455 Ref: Chase Nyc/Ctr/Bnf=Jeffre
319 NC: Jeffrey Epstein 'mad: 10,000.00 999,031.19 0817B1Ogc05C 003515 Tm: 1116800229Es 08/17 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4.oca 00 995,031.19 Ben: Imad: . 0817810gc08C004005 Trn: 0641500229Es Deposits & Transfers & Credits Withdrawals Balance Page 4
Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Ref: Palm Beach House Imad: 0804B1Qgc03C00
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0817B1Qgc05C003515 Trn: 1116800229Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0817B1Qgc08C004005 Trn: 0641500229Es 500,000.00 Deposits & Credits Transfers & Withdrawals 4,283.29 3,298.75 2,808.3
Suntrust Atl/061000104 A/C: Law Office ofW Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 021
3 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested 02/04 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0204B1O cO4C000853 Trn: 0068400035Es 02/08 Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00
Suntrust At1/061000104 A/C: Law Office of W Trent Steele Ref: Foreclosure Defense Fee Agreement Imad: 02
527379 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474332 As Requested Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: • BlOgc04C000853 Trn: 0068400035Es Book Transfer A/C: New York, NY 100221466 Trn: 0797600039Es 7,648.10 450.00 9,205.00 5,2
Entities connected to both Christopher Steele and First Union Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Bill Richardson
PERSON
Lawrence Krauss
PERSON
Oliver Stone
PERSON
Minneapolis
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Harry Reid
PERSON
Bernie Sanders
PERSONJack Goldberger
PERSON