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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
648 Deutsche Bank El Date Description Debit Credit Balance 01-06 g Outgoing Money Tnisf (945.00 ) 1.983.215.91 TO 1ST UNITED BANK AC I=I W. CBE STER BREWER. JR.. P.A. 01-06 k Outgoing Money Trnsf TO JP MORGAN CILASE AC • (480.00 ) 1.982.735.91 01-06 # Outgoing Money Tmsf (5.475.20 )
2 mentions1 same-page
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Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.81
Tmsf TO SOVEREIGN BANK At 61804935890 MA RT1N G. WEINBERG. PC (8,666.00 ) 2.068,794.37 01-13 %Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.814.13 All items are credited subject to final collection and receipt of proceed.; in cash a by unconditi
2 mentions1 same-page
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utgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money
y Tmst TO AI.OSTAR BANK OF COMMERCE At 1000 7094 Kt:LIF.RIIALS FERGUSON KROBLIN PLL C 11-09 N Outgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf TO SABADELL UNITED At 0165@4987 TO PA TRUST ACCOUNT 11.09 Check 867 11.10 N Transfer Of Ftmds
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2 mentions1 same-page
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.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Mone
DEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Money Tmsf ID WELLS FARGO NC 2000037956879 SID NE AND MAGNANINI LLP ATTORNEY TRUST AC 10-14 to Outgoing
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Mutual Connections (16)
Entities connected to both George W. Bush and W. CBE
Jeffrey Epstein
PERSON5,075 w/ George·4 w/ W.
United States
LOCATION2,223 w/ George·2 w/ W.
LB
Leon Black
PERSON901 w/ George·2 w/ W.
MW
Martin Weinberg
PERSON428 w/ George·3 w/ W.
JPMorgan Chase
ORGANIZATION252 w/ George·2 w/ W.
Sarah Ferguson
PERSON189 w/ George·3 w/ W.
Bank of America
ORGANIZATION59 w/ George·4 w/ W.
Wells Fargo
ORGANIZATION44 w/ George·3 w/ W.
Deutsche Bank Trust Company Americas
ORGANIZATION36 w/ George·2 w/ W.
AK
Amanda Kirby
PERSON12 w/ George·2 w/ W.
BLACK SREBNICK KORNSPAN
ORGANIZATION7 w/ George·2 w/ W.
UNITED BANK AC
ORGANIZATION5 w/ George·3 w/ W.
N Transfer Of Funds
ORGANIZATION5 w/ George·2 w/ W.
PAUL MORRIS PA
ORGANIZATION3 w/ George·2 w/ W.
BANK AC
ORGANIZATION3 w/ George·2 w/ W.
SABADELL UNITED
LOCATION2 w/ George·2 w/ W.