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utgoing Money Must' TO DST UNITED BANK At 130104 W. CITE STER BREWER. JR... 0903 # Outgoing Money
REDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-09 Check 734 (4,075.60 ) 2.819.343.90 09.10 N Outgoing Money Tmsf
k Outgoing Money Trust ISTUNITF.D BANK AC 130104 W. CUE STER BREWER. JR. P.A. (2,445.44 ) 1,448,84
1356.199.01 11.13 N Outgoing Money Tmsf TX) JP MORGAN CHASE AC 779455013 HOL LAND AND SHERRY INC mom ) 1.355289.01 11.13 k Outgoing Money 1O CMBANK AC 496772258' (3.100.00 ) 1352.789.01 All items an credited subject to final collection and receipt of pruceedt in cash a by unconditional credit to a
Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. (5.980.2( ) 2.062.81
I DENTIAL DB-SDNY-0004298 EFTA 00152083 EFTA01285262 Deutsche Bank El Date Description Debit 01-23 N Outgoing Money Tntsf (62.693.00 TO CMBANK AC 37055646 301/66 OWNE RS CORP 01.26 N Outgoing Money Trust TO WELLS FARGO BANK A/C 200005217491 I DESIGN PLACE REAL ESTATE LW 01.28 c Transfer
Entities connected to both George W. Bush and CMBANK AC

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda Kirby
PERSONBLACK SREBNICK KORNSPAN
ORGANIZATIONNM IIADDAD PA TRUST
ORGANIZATIONMERCANTILE CORP
ORGANIZATION