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.82 ) 2.624.778.19 TO IST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-07 # Outgoing Mon
(510,77863 ) 08.21 Pr.:autim/et, Debit (599.044.33 ) 08-22 Outpour.; %limo Inof (525.000.00 ) 08-26 Outgoing Mono In't (549.218.95 ) 08-29 Preauthorized IN:bit (563.167.27 Interest Calculation Annual Percentage Yield Famed 0.1060 Interest F:armid This Period 5232.63 Interest Paid Year To Date
if you initially provide the above information to W. via telephone. we may require that you send your
Cheek 1052 (1.278.00 ) 411370.99 01.28 # Preauthorized Debit 10202800001(1952867 WATER&SWR NYC WATER BD'DEP (449.34 ) 410,921.65 01-29 4- Preauthorized IXbit 101043000105254055 INTELLCK CON ED OF NY (14.866.20 ) 396.055.45 01.30 0 Outgoing Money most To FIRST COMMAND DANK At RITES S MCCORQUOD
Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.81
.. DIVA PALMETTO MOTORSPORTS 01.20 N Outgoing Money Trust TO ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBL1N PLI. C 01-20 0 Preauthorized LX-bit 102091000017065168 CCPYMT WELLS FARGO CARD 01.21 0 Outgoing Money Trust TO JP MORGAN CHASE AC 819949496 ION NICOLA 01.21 N Outgoing Mo
Entities connected to both George W. Bush and Preauthorized

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York City
LOCATION
Condoleezza Rice
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Wells Fargo
ORGANIZATIONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
Enron
ORGANIZATIONAmanda Kirby
PERSONFIDENTIAL
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION