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ES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosu
27859789 39 1.1NK AND ROCKFNBACH P.A. 07.18 k Outgoing Money Trnsf (122.434.53 ) 2.050.303.56 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKENBACH. P.A. 07-19 8 POS Chk Gl12110463 (6,000.00 ) 2.044.305.56 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 07-17-18 1200 AM SEQ
ES VIRGIN ISLANDS For personal assistance call: Stewart Oldlield March 1. 2019 to March 31. 2019 3 Encl
11 Check Purchase CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. • (1,000.00 ) 5.146.84724 (7.517.52 ) 5.139.330.32 All items art credited subject to final collection and receipt of proceeds in cash or by unc
0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart OldfieM March 1. 2019 to March 31. 2019 3 Enclosures Summary of Acc.gint Ilalancets) Account bes Balance Balance Elite Checking V.\\nh Inter
,146,847.84 03-01 /0 Ofil Check Purchase CHECK NO. (7.517.52 ) 5.139330.32 03-01 $ Outgoing Money Tnnf TO WELLSFARGO BANK. NA AC 39 LINK AND ROCKENBACH, P.A. (50,000.00 ) 5,089,330.32 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit t
Entities connected to both Martha Stewart and ROCKENBACH

Jeffrey Epstein
PERSON
United States
LOCATION
George Mitchell
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONMartin Weinberg
PERSONNA AC
ORGANIZATION
Wells Fargo
ORGANIZATION
American Express
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONSANTANDER BANK
ORGANIZATIONCash Mgmi Trsfr Cr
PERSONTnfr Dr
PERSONACH CR/DR
ORGANIZATIONLAUREL INC.
ORGANIZATION