7
Shared Docs
7
Same-Page
7 / 7
Mentions
(4,17&84 ) 852.030.71 TO 1ST UNITED BANK MC l= W. CHE SEER BREWER. JR. PA 07-02 9 Outgoing Money
2 102091000019743515 ACH POT AMEX EPayment 07-15 Cheek 726 (7.500.00 ) 07-15 It Outgoing Money Trini (9.265.23 ) TO th'ELLS FARGO BANK NC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 07-15 N Outgoing Money Tmsf (4.190.92 ) 666404.27 TO JP MORGAN AC 819949496 ION NICOL A 07-15 to Outgoing Money Toni (6.35
' TO 1ST UNITED BANK STER BREWER. JR. P.A. I= W. CI IF. (2.435.30 ) 2.572.445.20 12-04 00 Outg
17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150 2.027,854.93 12-19 ft Outgoing Money Thief TO JP MORGAN CHASE. 10 15825 GULF STREAM AEROSPACE CORPORATION (182.634.41
k Outgoing Money Trust ISTUNITF.D BANK AC 130104 W. CUE STER BREWER. JR. P.A. (2,445.44 ) 1,448,84
NC 724107 9396 BOHLKE INTERNATIONAL AIRWAYS, I NC (47.324.21 ) 1378.556.87 11.12 tt Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (21,862.86 ) 1356,694.01 11-12 Check 750 (495.00 ) 1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 77945501
Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.81
2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN
Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.16
SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,191,420.75 101091000011326672 ACH PMT AM
Outgoing Money Tmsf TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-06 a Outgoing Mon
t Credit Balance (792.22 ) 1.465.234.42 TRIALCREDT BANK OF AMERICA 0.01 1.457.733.25 08-12 0 Outgoing Money Trnsf 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 011-12 0 Outgoing Money Tun/ (18.166.00 ) 1,438,036.25 TO SOVEREIGN BANK A/C MA RTR4G WEINBERG PC 08-13 R Incoming Money T
utgoing Money Tont TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money
AC (29.944.73 ) 1.178.766.43 1.136.25 1.179.902.68 (400.00 ) 1.179.502.68 11-05 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC (1,030.50 ) 1,178,472.18 11-03 14 Preauthorized
Entities connected to both George W. Bush and BLACK SREBNICK KORNSPAN

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Condoleezza Rice
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Deutsche Bank
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONFIDENTIAL
ORGANIZATIONN Transfer Of Funds
ORGANIZATIONUNITED BANK AC
ORGANIZATIONAixount
ORGANIZATIONFARGO BANK AC
ORGANIZATIONW. CBE
PERSONDeutsche Bank Must Co.
ORGANIZATION