Document Mentions (4 shared documents)

EFTA01286258

2 mentions1 same-page

Page ?Same page

PUERTO RICO A/C 709 LS.11; I IC 07.14 5 Preatnhorized Debit ACH PMT AMEX EPAYMENT (127.003.54 ) 1.895.275.70 0745 S Outgoing Money Trust TO TD BANK. NA AC (14.000.00 ) 1,881,275.70 07-19 8 Transfer Of Funds TRANSFER TO ACCOUNT (100.000.(X) ) 1.781,275.70 07-19 k Outgoing Money Trost' TO

0 ) 1,881,275.70 07-19 8 Transfer Of Funds TRANSFER TO ACCOUNT (100.000.(X) ) 1.781,275.70 07-19 k Outgoing Money Trost' TO FIRSTMER1T BANK. N.A. AC 835 MCDONALD HOPKINS LLC IOLTA ACCOU NT (9.368.53 ) 1.771.907.17 All items are credited subject to final collection and receipt of proceeds in c

EFTA01286466

2 mentions1 same-page

Page ?Same page

AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSP

RADIK NAILOV1 RUB 84000 RATE 0.01591672 11-09 Cheek 1085 11-09 Check 1080 11-09 Check 1081 11.14 N Outgoing Money Trnsf TO SANTANDER BANK. N.A. AC 890 MARTIN O. WEINBERG, PC 11.17 a Cash Mann Trer Dr REF 32214201. FUNDS TRANSFER TO DEP FROM 11.17 I/ Outgoing Fs Transfer TO SBERBANK O F

EFTA01287494

2 mentions1 same-page

Page ?Same page

che Bank Date Description Debit 04-16 # Deposit 1.88000 2.533.984.98 0150087840 04-16 I Outgoing Money Trite (3.000.00 ) 2.530.984.98 TO TD BANK. NA AC 427737 Credit Balance 04.16 N Outgoing Money Tmsf (7.000.00 ) 2.523.984.98 TO JPNIOROAN CI LASE BANK. NA NC 11766 3739 04-16 0 Outgo

EFTA01287494 Deutsche Bank Date Description Debit Credit Balance 04-04 # Outgoing Money Tntsf (9.72180 ) 1.770.886.21 TO SANTANI)ER BANK, N.A. AC 61804935 890 MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.