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TO INWOOD NATIONAL BANK AC 6059118 TERRY B KAFKA 0248 tt Incoming Money Trait 7,500.00 1,947447.32 ORG-1347716R1 ADAM BLY 222E 12T11 S T a 7 NEW YORK NY 10003-9101 NEW YO 021881Q89R2CIX/5670 02.48 N Outgoing Money Tnuf rn in mono AN CH 8CE AC 946328564M (130.000.00 ) 1.960.647.32 (10.500.00 )
3 EFTA01284740 Deutsche Bank E l Date Description Debit Credit Balance 02-04 N Outgoing Money Trust' (5.659.30 ) 2.657.246.78 TO WEL1S FARGO BANK AC 8919856354 1 02-04 N Outgoing Money Tmsf (87.955.98 ) 2.569.290.80 70 DEUTSCHE BANK A/C 69845623 ROLLS ROYCE PLC 02-04 g Outgoing Money Trust
DATED 2/19/15, RETURNED ON 2,23/15 03-09 # Incoming Money Tmsf 10.484.06 1.268.537.71 ORG- 48304M59,98 ADAM BLY AYA BDEIR 148 GREENE ST APT 2E NEW YORK NY 10 03-09 Cheek 719 (20.000.00 ) 03-09 N Preauthoriced Debit (4.700.00 ) 102091409681891272 PAYMENT CITI CARD ONLINE 03.10 Check 786 (1,100
Outgoing Money Trrei RBS CITIZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 30877410
1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money Trnsf 170000.00 1608.036.25 SEED MEDIA GROUP L LC PO BOX 2092 NEW YORK NY 10013-08 08-13 k Outgoing Money Trnsf (5,745.70 ) 1.602.290.55 TO CITY NATIONAL BANK OF FLORIDA A/C RICHMAN GREER PA TRUST A (1.531.00 ) 1.45
. ca. N v(e)F IDENTIAL DB-SDNY- 0004805 EFTA_00I 52590 EFTA01285659 Deutsche Bank El Date Description 08.07 q Outgoing Money Tntsf TO WELTS FARGO BANK AC 2 TROUTMAN SANDERS L12 08-11 Check 837 7 501 18 1 457733 24 08-12 k Preauthorized Credit Debit Credit Balance (792.22 ) 1.465.234.42 TRI
Entities connected to both NEW YORK NY and FARGO BANK AC

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Wells Fargo
ORGANIZATIONAmanda Kirby
PERSON
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Bernie Sanders
PERSON
Sarah Ferguson
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONNM IIADDAD PA TRUST
ORGANIZATION