3
Shared Docs
3
Same-Page
3 / 3
Mentions
IN DB-SDNY-0004297 EFTA_00152082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EP
2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN
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
IZENS 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 308774108 Al C TITLE SERVICE LLC (2.000.000.00
. 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
t Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money T
Entities connected to both FARGO BANK AC and BLACK SREBNICK KORNSPAN

Bank of America
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMartin Weinberg
PERSON
George W. Bush
PERSON
Sarah Ferguson
PERSONAmanda Kirby
PERSONN Transfer Of Funds
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
Deutsche Bank
ORGANIZATIONNM IIADDAD PA TRUST
ORGANIZATIONUNITED BANK AC
ORGANIZATION