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45.00 ) 1.983.215.91 TO 1ST UNITED BANK AC I=I W. CBE STER BREWER. JR.. P.A. 01-06 k Outgoing Mo
f (5.342.89 ) 1.723.736.98 TO BANK OF AMERICA NC WO RLD FUEL SERVICES 01.13 x Outgoing Money Twist (5.670.00 ) 1.718.066.98 TO CAPITAL ONE. BANK AC F. ARTIITECH PRODUCTS, INC 01.13 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 7 NF-XTRAN TRUCK CENTER 01.13 Check 642 (14.000.00 ) 1.703.40
.82 ) 2.624.778.19 TO IST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-07 # Outgoing Mon
IDENTIAL EF1'A_00151807 EFTA01285045 Deutsche Bank El Date Description Debit Credit Balance 08-19 # Outgoing Money Triad* TO WELTS FAR(X) BANK AC 7166202957 B EST BUY AUTOMOTIVE EQUIPMENT (497.55 ) 3.824.132.80 08-19 "Outgoing Money Trust TO FIRST BANK PUERTO RICO A/C 732200 1709 LSIE. L
utgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money
of November 1, 2015 51,335,900.16 11-03 g Transfer Of Funds TRANSFER TO ACCOUNT (100,000.00 ) 1,235,900.16 11433 Outgoing Money Dint' TO TIP BANK AC (10,000.00 ) 1,225,900.16 11-03 %Outgoing Money Tmsf TO JPMORGAN AC (210.00 ) 1.225.690.16 11-03 k Outgoing Money Tmsf TO WELLS FARGO BANK
Entities connected to both George W. Bush and BANK AC

Jeffrey Epstein
PERSON
United States
LOCATION
Sarah Ferguson
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Enron
ORGANIZATIONAmanda Kirby
PERSONW. CBE
PERSON