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4 %Outgoing Money Trite TO 1ST UNITED BANK A/C W. CHE STER BREWER. JR. P.A. (1.753.36 ) 1.815.11
NK OWNE RS CORP 06-16 N Outgoing Money Trnsf TO WELLS FARGO BANK Ate 7 LINDSEY CORAL HARPER INTERIOR WSJ ON 06-16 N Outgoing Money Trust TO SABADELL UNITED NC MA IIADDAD PA TRUST ACCOUNT 06-17 # Outgoing Money Trust TOW MORGAN NC A 06-17 N Outgoing Money Trnsf TO FIRST BANK OF PUERTO RICO AC • MAPL
(4,17&84 ) 852.030.71 TO 1ST UNITED BANK MC l= W. CHE SEER BREWER. JR. PA 07-02 9 Outgoing Money
4G-024935-1 JEEPERS INC 6100 R ED 1100K QUARTER B 3 ST THOMAS VI 00 0716B1Q8151C004002 07-16 00 Outgoing Money Tmsf (1.338.75 ) 2380.459.39 TO SABADELL UNITED NC TO NM IIADDA1) PA TRUST ACCOUNT 07-16 2.600.00 765356.91 679.860.42 670,595.19 (81.256.13 ) 578.798.14 0Plaguing Money Trnsf (100.000.00 )
Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-06 a Outgoing Mon
cription Debit Credit Balance Beginning Balance as of August 1. 2015 51,563,578.12 011.04 a Outgoing Money Tmsf (2,921.25 ) 1,560,656.87 TO SABADELL UNITED NC TO MA IIADDAD PA TRUST ACCOUNT 0844 k Preauthorized Debit ACH PMT AMEX EPayment 08-06 9 Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. C
Entities connected to both George W. Bush and SABADELL UNITED NC

Jeffrey Epstein
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONBLACK SREBNICK KORNSPAN
ORGANIZATIONMA IIADDAD PA TRUST
ORGANIZATIONSOVEREIGN BANK
ORGANIZATION