3
Shared Docs
3
Same-Page
3 / 3
Mentions
(1,925.00 ) 1.903.766.87 TO DST UNITED BANK AC W. CHE STER BREWER. JR.. PA 12-03 Check 601 (170
02091000016958995 ACH PMT AMEX EPayment 12-13 N Preauthorized Debit 102091000017478775 ACH PMT AMEX EParment 12-16 N Outgoing Money Trod' 1T) FIRST BANK. PUERTO RICO A:CM LSIE LW 12.16 = Preauthonzed Debit (895.67 ) 1,006,905.39 101021000028095852 EPAY CHASE 12-16 N Preauthorized Debit (51,4
' TO 1ST UNITED BANK STER BREWER. JR. P.A. I= W. CI IF. (2.435.30 ) 2.572.445.20 12-04 00 Outg
718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A
utgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money
I kscriPtion l)ebit Balance 11-10 Transfer kit I kind, TRANS ICI R I() ACCOUNT ritt0.0tX).00 ) 2951.794.10 11-10 N Outgoing Money 'Ernst TO FIRST BANK. PUERTO RICO Ar 01709 LSE LLC (250.000.00 ) 2.701.794.10 11.12 # Outgoing Money Tmsf TO CITYBANK NT AC (2.500.00 ) 2.699.294.10 11.12 0 Pre
Entities connected to both George W. Bush and FIRST BANK

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONReese
PERSON
Enron
ORGANIZATIONAmanda Kirby
PERSONNautilus, Inc.
ORGANIZATION