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011258 Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature Authorizer's Nam & Ext Stamp Authorizer's Signature Client/Caller Name. ri. C ces iryck q ICt, liclit Telephone LIA.,,,at,0,2 Ltft--11 11 Back Name. JANET
from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 011075150 For credit • • . Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 8 of 10 DID: 8887316607 CSID:
JAN YOUNG iii Hack Signature back Date/Time 1-12...) 0 Hold Approval Itaineel 0 Applicable vraraft Approval -„,lientqc _LI-an Initiator's Authorizer's Sian CMS/Global Not DDA 0 is A ID: 036104136039092 DATE: 04/13/2011 EFTA01591354 20:12:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Apr-13-
00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. EFTA01591357 ID: 036104136039092 DATE: 04/13/2011 20:12:00 Page 4 of 4 DID: CS
it Bank ABA 4: 103110376 Account name: Tom Hoch Interior Designs, Account 4: 111 Reference: Invoice # 15712A-Final Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Initiator's Authorizers EFTA01591815 Signature ClienthCaller Name: r Client Telephone: — Li Call Back Name: IJ I • Call
from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09/16/2010 08:08:00 PM DI
1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Stamp Initiator's Signature Initiates Name & Ext Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature ArreArN AP — aLg IPA Zj .1) Z S pitAiN Client/CaRet Name: Client Telephone: t' Call
the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page
Entities connected to both Authorizer and IOLTA

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Marc Rich
PERSONDarren Indyke
PERSONSovereign Bank
ORGANIZATIONWachovia Bank
ORGANIZATION
Arlington
LOCATION
Puerto Rico
LOCATION
Newark
LOCATION
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSONLeon Black
PERSONScott Graf
PERSON